Geremant SA
Corporation · Genève
Commercial register
- Status
- Active
- Entered on
- Sep 22, 1982
- Capital
- CHF 600'000, fully paid in
- UID
- CHE-108.043.373
- Registered seat
- Genève
- Canton
- Geneva
Purpose
l'exercice de mandats de gestion au sens de l'article 17 al. 1 LEFin et de fiducie, ainsi que l'administration de participations et investissements dans toutes sociétés. Elle pourra effectuer toutes opérations commerciales, financières, mobilières et immobilières en rapport direct ou indirect avec son but.
- Legal form
- Corporation
- Address
- Avenue de Champel 24, 1206 Genève
- CH-ID
- CH66004689821
- Statutes
- Apr 14, 1994, May 4, 1998, Jun 8, 2015, Nov 5, 2020, Mar 27, 2024
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Genève, Crans-près-Céligny
Member of the board of directors · joint signature by two · citizen of France, Chêne-Bourg
Member of the board of directors · joint signature by two · citizen of Bernex, Bernex
Member of the board of directors · joint signature by two · citizen of Thônex, Veyrier
Director · joint signature by two · citizen of Genève, Cologny
Auditor · Genève
Former officers (51)
Director · joint signature by two · citizen of Chêne-Bourg, Chêne-Bourg
Auditor · Genève
Member of the board of directors · sole signature · citizen of Genthod, Bernex
Director · joint signature by two · citizen of Cologny, Cologny
Director · joint signature by two · citizen of Cologny, Genève
Director · sole signature · citizen of Genève, Chêne-Bougeries
Director · joint signature by two · citizen of Onex, Onex
Auditor · Genève
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of France, Genève
Director · joint signature by two · citizen of Genève, Crans-près-Céligny
Director · joint signature by two · citizen of Bernex, Bernex
Chair of the board of directors · joint signature by two · citizen of Genève, Genève
Director · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Director · joint signature by two · citizen of Chêne-Bourg, Chêne-Bourg
Member of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive
Chair of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive
Director · joint signature by two · citizen of Genève, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive
Chair of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive
Member of the board of directors · sole signature · citizen of Cologny, Cologny
Director · joint signature by two · citizen of Cologny, Cologny
Member of the board of directors · sole signature · citizen of Cologny, Genève
Member of the board of directors · sole signature · citizen of Cologny, Cologny
Chair of the board of directors · joint signature by two · citizen of Cologny, Genève
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Genève
Member of the board of directors · joint signature by two · citizen of Cologny, Chêne-Bougeries
Director · joint signature by two · citizen of Cologny, Genève
Director · joint signature by two · citizen of Cologny, Chêne-Bougeries
Member of the board of directors · joint signature by two · citizen of Genève, Crans-près-Céligny
Member of the board of directors · sole signature · citizen of Genève, Chêne-Bougeries
Chair of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive
Chair of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive
Director · joint signature by two · citizen of Genève, Collonge-Bellerive
Director · joint signature by two · citizen of Genève, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive
Director · joint signature by two · citizen of Onex, Onex
Member of the board of directors · sole signature · citizen of Onex, Onex
Chair of the board of directors · joint signature by two · citizen of Thônex, Veyrier
Director · joint signature by two · citizen of Thônex, Veyrier
Director · joint signature by two · citizen of Thônex, Genève
Member of the board of directors · joint signature by two · citizen of Thônex, Veyrier
joint procuration by two · citizen of Genève, Genève
joint procuration by two · citizen of Genève, Collonge-Bellerive
joint procuration by two · citizen of Thônex, Genève
joint procuration by two · citizen of Genève, Collonge-Bellerive
joint procuration by two · citizen of Grande-Bretagne, Genève
Register notices
Feb 16, 2026 · Change
- Officers who left
- Jean-Louis de Gunzburg · Chair of the board of directors · joint signature by twoRobert Andrew Hunziker · Member of the board of directors · joint signature by two
Published text
de Gunzburg Jean-Louis n'est plus administrateur, ni président; ses pouvoirs sont radiés. L'administrateur Hunziker Robert Andrew est nommé président.
Oct 24, 2025 · Change
- Address
- avenue de Champel 24, Genève → Avenue de Champel 24, 1206 Genève
Published text
Adjonction du numéro postal d'acheminement et de la localité postale: 1206 Genève.
Mar 4, 2025 · Change
- New officers
- Sophie Fourques de Ruyter · Member of the board of directors · joint signature by two
Published text
Fourques de Ruyter Sophie, de France, à Chêne-Bourg, est membre du conseil d'administration avec signature collective à deux.
Apr 15, 2024 · Change
- Purpose
- l'exercice de mandats de gestion au sens de l'article 17 al. 1 LEFin et de fiducie, ainsi que l'administration de participations et investissements dans toutes sociétés. Elle pourra effectuer toutes opérations commerciales, financières, mobilières et immobilières en rapport direct ou indirect avec son but.
Published text
Nouveau but: l'exercice de mandats de gestion au sens de l'article 17 al. 1 LEFin et de fiducie, ainsi que l'administration de participations et investissements dans toutes sociétés. Elle pourra effectuer toutes opérations commerciales, financières, mobilières et immobilières en rapport direct ou indirect avec son but. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Statuts modifiés le 27.03.2024, (nouv. stat.).
Jan 10, 2024 · Change
- Address
- avenue de Champel 24, Genève → avenue de Champel 24, 1206 Genève
- Officers who left
- Thierry Favre · Member of the board of directors · joint signature by two
Published text
Favre Thierry n'est plus administrateur; ses pouvoirs sont radiés.
May 31, 2023 · Change
- New officers
- Raphaël Rudin · Director · joint signature by two
Published text
Signature collective à deux a été conférée à Rudin Raphaël, de Genève, à Cologny, sous-directeur.
Jan 6, 2022 · Change
- Officers who left
- Olivier Rilliet · Member of the board of directors · joint signature by two
Published text
Rilliet Olivier n'est plus administrateur; ses pouvoirs sont radiés.
Jun 30, 2021 · Change
- Officers who left
- Jean-Marc Montlahuc · Director · joint signature by two
Published text
Montlahuc Jean-Marc, jusqu'ici directeur, nommé administrateur, continue à signer collectivement à deux.
Nov 17, 2020 · Change
Conversion des 600 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 600'000, entièrement libéré, divisé en 600 actions de CHF 1'000, nominatives. Communication aux actionnaires: par lettre ou par courrier électronique. Nouveaux statuts du 05.11.2020.
Sep 11, 2020 · Change
- Address
- avenue de Champel 24, Genève → avenue de Champel 24, 1206 Genève
- New officers
- Jean-Marc Montlahuc · Director · joint signature by two
Published text
Signature collective à deux a été conférée à Montlahuc Jean-Marc, de et à Bernex, directeur.
Earlier notices (1)
Jun 15, 2017
No. 3581951
- Officers who left
- Jean-Louis de Gunzburg · Director · joint signature by twoThierry Favre · Chair of the board of directors · joint signature by two
Published text
Geremant SA, à Genève, CHE-108.043.373 (FOSC du 07.01.2016, p. 0/2581777). L'administrateur Favre Thierry, jusqu'ici président, continue à signer collectivement à deux. de Gunzburg Jean-Louis, jusqu'ici directeur, est nommé administrateur président et continue à signer collectivement à deux.