Boutique D SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Dec 16, 1981
Capital
CHF 100'000, fully paid in
UID
CHE-108.727.566
Registered seat
Genève
Canton
Geneva

Purpose

commerce de vêtements et tous articles s'y rapportant.

Legal form
Corporation
CH-ID
CH66005579810
Statutes
Dec 2, 1981, Oct 15, 2009

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

Officers

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

since Sep 6, 2010
Former officers (10)

Secretary of the board of directors · sole signature · citizen of Perly-Certoux, Carouge

until Jan 23, 2001

Chair of the board of directors · sole signature · citizen of Perly-Certoux, Carouge

until Jan 23, 2001
"AJR Conseils, Rosa Maria Sormani"

Auditor · Genève

until Nov 21, 2007

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

until Jan 24, 2006

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

until Nov 21, 2007
Abacompte SA, Société Fiduciaire

Auditor · Genève

until Nov 6, 2009

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

until Sep 6, 2010

Director · sole signature · citizen of Perly-Certoux, Cruseilles, F

until Jan 24, 2006

sole procuration · citizen of Perly-Certoux, Cruseilles, F

until Jan 24, 2006

joint signature by two · citizen of Perly-Certoux, Cruseilles, F

until Feb 1, 2007

Register notices

  1. Apr 24, 2026 · Change

    No. 1006634768

    Address
    rue Lamartine 27, Genève → Rue LAMARTINE 27, 1203 Genève
    Published text

    Adjonction du numéro postal d'acheminement et de la localité postale: 1203 Genève.

    Previous notice of May 26, 2021

  2. May 26, 2021 · Change

    No. 1005193319

    Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

At the same address

20 other active companies are domiciled here.

Everyone at Rue LAMARTINE 27, 1203 Genève