Délifrais SA
Corporation · Carouge (GE)
Commercial register
- CH-ID
- CH66011879963
- Legal form
- Corporation
- Registered seat
- Carouge (GE)
- Address
- Route de Saint-Julien 40, 1227 Carouge GE, 1227 Carouge GE
- Canton
- Geneva
- Capital
- CHF 240'000, paid in CHF 240'000.00
- Status
- Active
- Entered on
- Jul 23, 1996
- Statutes
- Jul 16, 1996, Jun 6, 2007, Jun 4, 2009, Mar 23, 2023
Purpose
Gestion d'immeubles et location de surfaces commerciales (cf. statuts pour but complet).
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026
Officers
7
Chair of the board of directors · joint signature by two · citizen of Genève, Dubai, ARE
Delegate of the board of directors · joint signature by two · citizen of Genève, Dubaï, ARE
Member of the board of directors · joint signature by two · citizen of Hermenches, Genève
Member of the board of directors · joint signature by two · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of Tresa, Coppet
Director · joint signature by two · citizen of Disentis/Mustér, Genève
Auditor · Lugano
Former officers (28)
Chair of the board of directors · sole signature · citizen of Zurich, Wädenswil
Secretary of the board of directors · sole signature · citizen of Buch (SH), Bäretswil
Auditor
Member of the board of directors · sole signature · citizen of Winznau, Lancy
Director · joint signature by two · citizen of France, Divonne-les-Bains, F
Member of the board of directors · sole signature · citizen of Clugin, Genève
Chair of the board of directors · joint signature by two · citizen of Genève, Londres, GB
Member of the board of directors · joint signature by two · citizen of Soral, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Auditor · Genève
Auditor · Mezzovico-Vira
Member of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive
Director · joint signature by two · citizen of Genève, Thônex
Director · joint signature by two · citizen of Genève, Genève
Chair of the board of directors · joint signature by two · citizen of Genève, Dubaï, ARE
Director · joint signature by two · citizen of France, Divonne-les-Bains, F
Auditor
Member of the board of directors · joint signature by two · citizen of Genève, Beyrouth, LBN
Member of the board of directors · joint signature by two · citizen of Genève, Abu Dhabi, ARE
Member of the board of directors · joint signature by two · citizen of Genève, Dubai, ARE
joint procuration by two · citizen of Genève, Genève
joint procuration by two · citizen of France, Viry, F
joint procuration by two · citizen of Mollis, Meinier
joint procuration by two · citizen of France, Bassy, F
joint procuration by two · citizen of Höfen, Lancy
joint procuration by two · citizen of Allemagne, Thayngen
joint procuration by two · citizen of France, Lac-des-Rouges-Truites, F
joint procuration by two · citizen of Mollis, Nyon
Gazette notices
13 notices
May 4, 2026 · Change · Geneva
- Officers who left
- Yann Borgstedt · Chair of the board of directors · joint signature by twoWahbé Tamari · Member of the board of directors · joint signature by two
Délifrais SA, à Carouge (GE), CHE-108.457.071 (FOSC du 05.02.2026, p. 0/1006561555). Les administrateurs Tamari Wahbé, nommé président et Borgstedt Yann, jusqu'ici président, nommé délégué, continuent à signer collectivement à deux.
Feb 5, 2026 · Change · Geneva
Délifrais SA, à Carouge (GE), CHE-108.457.071 (FOSC du 15.11.2023, p. 0/1005885891). Adjonction du numéro postal d'acheminement et de la localité postale: 1227 Carouge GE.
Nov 15, 2023 · Change · Geneva
- Address
- route de Saint-Julien 40, Carouge (GE) → route de Saint-Julien 40, 1227 Carouge (GE)
- New officers
- Alexandre Hamaide usage Hamaide-Tollinchi · Member of the board of directors · joint signature by twoNathalie Postizzi · Member of the board of directors · joint signature by two
- Officers who left
- Lucien Lazzarotto · Member of the board of directors · joint signature by two
Lazzarotto Lucien n'est plus administrateur; ses pouvoirs sont radiés. Hamaide usage Hamaide-Tollinchi Alexandre, de France, à Genève et Postizzi Nathalie, de Tresa, à Coppet sont membres du conseil d'administration, avec signature collective à deux.
Mar 31, 2023 · Change · Geneva
- Address
- route de Saint-Julien 40, Carouge (GE) → route de Saint-Julien 40, 1227 Carouge (GE)
Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 23.03.2023.
Nov 11, 2022 · Change · Geneva
- New officers
- CF Audit & Consulting SA · Auditor
- Officers who left
- (CH-501-4014623-2) New Audit SA · Auditor
New Audit SA (CH-501-4014623-2) n'est plus organe de révision. Nouvel organe de révision: CF Audit & Consulting SA (CHE-108.542.966), à Lugano.
Apr 6, 2022 · Change · Geneva
- New officers
- Christoph Berther · Director · joint signature by two
Signature collective à deux a été conférée à Berther Christoph, de Disentis/Mustér, à Genève, directeur.
Mar 30, 2022 · Change · Geneva
- Officers who left
- Wahbé Tamari · Member of the board of directors · joint signature by two
Tamari Wahbé est maintenant domicilié à Dubai, ARE.
Jan 7, 2021 · Change · Geneva
- Address
- route de Saint-Julien 40, Carouge (GE) → route de Saint-Julien 40, 1227 Carouge (GE)
- Officers who left
- Wahbé Tamari · Member of the board of directors · joint signature by two
Tamari Wahbé est maintenant domicilié à Abu Dhabi, ARE.
Oct 23, 2019 · Change · Geneva
- Address
- route de Saint-Julien 40, Carouge (GE) → route de Saint-Julien 40, 1227 Carouge (GE)
L'inscripion no 19014 du 10.10.2019 est rectifiée en ce sens que le numéro postal d'acheminement est 1212 Grand-Lancy (et non pas 1227 Carouge (GE)).
Oct 15, 2019 · Change · Geneva
Autre adresse: Route des Jeunes 55, c/o PeliProjet SA, 1227 Carouge (GE).
Earlier notices (3)
Jun 3, 2019 · Change · Geneva
- Officers who left
- Yann Borgstedt · Chair of the board of directors · joint signature by two
Borgstedt Yann est maintenant domicilié à Dubaï, ARE.
Jan 8, 2018 · Geneva
SOGC 3974017
- Officers who left
- Wahbé Tamari · Member of the board of directors · joint signature by two
Délifrais SA, à Carouge (GE), CHE-108.457.071 (FOSC du 04.05.2016, p. 0/2817265). Tamari Wahbé est maintenant domicilié à Beyrouth, LBN.
May 4, 2016 · Change of officers · Geneva
SOGC 2817265
- New officers
- Wahbé Tamari · Member of the board of directors · joint signature by two
- Officers who left
- Richard Schneider · Member of the board of directors · joint signature by two
Délifrais SA, à Carouge (GE), CHE-108.457.071 (FOSC du 19.12.2013, p. 0/7225832). Schneider Richard n'est plus administrateur; ses pouvoirs sont radiés. Tamari Wahbé, de Genève, à Collonge-Bellerive, est membre du conseil d'administration avec signature collective à deux.