Georjon SA

Corporation · Genève

Commercial register

CH-ID
CH66019429965
Legal form
Corporation
Registered seat
Genève
Address
Rue MERLE-D'AUBIGNÉ 14, 1207 Genève, 1207 Genève
Canton
Geneva
Capital
CHF 130'000, paid in CHF 130'000.00
Status
Active
Entered on
Dec 16, 1996
Statutes
Dec 11, 1996, Feb 5, 1997, Jun 19, 2006, Nov 21, 2011

Purpose

étude, vente et réalisation d'installations de protections solaires et d'intempéries, fermetures stores et rideaux.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

2

Chair of the board of directors · sole signature · citizen of Meyrin, Juvigny, FRA

Member of the board of directors · sole signature · Chêne-Bourg, Genève

since Oct 4, 2022
Former officers (20)
"Experco Partenaires SA"

Auditor · Genève

until Jun 10, 1997

Member of the board of directors · joint signature by two · citizen of Meyrin, Genève

until Jul 19, 2002

Chair of the board of directors · sole signature · citizen of Meyrin, Genève

until Apr 19, 2010

Secretary of the board of directors · joint signature by two · citizen of France, Ambilly, F

until Jul 19, 2002
succursale à Genève "ATAG Ernst & Young SA"

Auditor

until Mar 14, 2001
(CH-170-3028794-2) CONSULTANTS ASSOCIES SA

Auditor · Genève

until Dec 14, 2011

Member of the board of directors · joint signature by two · citizen of Meyrin, Zurich

until Oct 31, 2013

Member of the board of directors · joint signature by two · citizen of Meyrin, Carouge

until Dec 14, 2011
succursale à Lancy "Ernst & Young SA"

Auditor

until Nov 13, 2009

Member of the board of directors · sole signature · citizen of Meyrin, Zurich

until Sep 18, 2015

Member of the board of directors · sole signature · citizen of Meyrin, Bergdietikon

until Mar 21, 2016

Secretary of the board of directors · sole signature · citizen of Meyrin, Bergdietikon

until Oct 14, 2016

Member of the board of directors · sole signature · citizen of Meyrin, Genève

until Apr 19, 2010

Secretary of the board of directors · sole signature · citizen of Meyrin, Lucinges, F

until Mar 21, 2016

Secretary of the board of directors · sole signature · citizen of Meyrin, Siebnen

until Oct 4, 2022

Member of the board of directors · sole signature · citizen of Meyrin, Carouge

until Oct 16, 2013

Member of the board of directors · sole signature · citizen of Meyrin, Juvigny, F

until Oct 4, 2022

Chair of the board of directors · sole signature · citizen of Meyrin, Bergdietikon

until Oct 14, 2016

Chair of the board of directors · sole signature · citizen of Meyrin, Lucinges, F

until Mar 21, 2016

Chair of the board of directors · sole signature · citizen of Meyrin, Siebnen

until Oct 4, 2022

Gazette notices

4 notices

  1. Apr 28, 2026 · Change · Geneva

    SOGC 1006637343

    Georjon SA, à Genève, CHE-108.521.220 (FOSC du 04.10.2022, p. 0/1005575400). Adjonction du numéro postal d'acheminement et de la localité postale: 1207 Genève.

  2. Oct 4, 2022 · Change · Geneva

    SOGC 1005575400

    New officers
    Mathieu Howald · Member of the board of directors · sole signature
    Officers who left
    Christine Georjon · Secretary of the board of directors · sole signature
    Grégoire Georjon · Member of the board of directors · sole signature
    Jean-Louis Georjon · Chair of the board of directors · sole signature

    Georjon Jean-Louis et Georjon Christine ne sont plus administrateurs; leurs pouvoirs sont radiés. Administration: Georjon Grégoire, nommé président et Howald Mathieu, Chêne-Bourg, à Genève, lesquels signent individuellement.

    Previous notice of Oct 14, 2016

  3. Oct 14, 2016 · Geneva

    SOGC 3109641

    Officers who left
    Christine Georjon · Secretary of the board of directors · sole signature
    Jean-Louis Georjon · Chair of the board of directors · sole signature

    Georjon SA, à Genève, CHE-108.521.220 (FOSC du 21.03.2016, p. 0/2735611). Les administrateurs Georjon Jean-Louis et Georjon Christine sont maintenant domiciliés à Siebnen.

  4. Mar 21, 2016 · Geneva

    SOGC 2735611

    Officers who left
    Alexandre Georjon · Member of the board of directors · sole signature
    Christine Georjon · Secretary of the board of directors · sole signature
    Jean-Louis Georjon · Chair of the board of directors · sole signature

    Georjon SA, à Genève, CHE-108.521.220 (FOSC du 18.09.2015, p. 0/2381207). Georjon Alexandre n'est plus administrateur; ses pouvoirs sont radiés. Georjon Jean-Louis et Georjon Christine sont maintenant domiciliés à Bergdietikon.