Spatial SA

Corporation · Carouge (GE)

Commercial register

Status
Active
Entered on
Jul 5, 2001
Capital
CHF 100'000, fully paid in
UID
CHE-109.105.060
Registered seat
Carouge (GE)
Canton
Geneva

Purpose

travaux informatiques de développement, vente, gestion de projets, gestion de systèmes, gestion du patrimoine, formation, assistance à des tiers.

Legal form
Corporation
Address
Rue Blavignac 10, 1227 Carouge (GE)
CH-ID
CH66013840010
Statutes
Jul 2, 2001, Nov 12, 2014, Aug 30, 2019
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Christian Haller

Chair of the board of directors · sole signature · citizen of Reinach (AG), Anières

Gaëtan Martin

Member of the board of directors · sole signature · citizen of France, Allonzier-la-Caille, F

since May 27, 2020
Frédéric Wasser

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

since May 27, 2020
David Desbuisson

Member of the board of directors · sole signature · citizen of France, Pavezin, FRA

since May 22, 2024
Stéphane Hopp

Member of the board of directors · sole signature · citizen of France, Jardin, FRA

since May 22, 2024
Former officers (6)
Experco Partenaires SA

Auditor · Genève

until Nov 19, 2014
Christian Haller

Member of the board of directors · sole signature · citizen of Reinach (AG), Genève

until Sep 6, 2019
Ernest Haller

Member of the board of directors · joint signature by two · citizen of Reinach (AG), Thônex

until Oct 8, 2008
Thierry Sangouard

Chair of the board of directors · sole signature · citizen of France, Thairy, F

until Sep 6, 2019
Christian Haller

Member of the board of directors · sole signature · citizen of Reinach (AG), Anières

until May 27, 2020
Thierry Sangouard

Chair of the board of directors · sole signature · citizen of France, Allonzier-la-Caille, F

until May 27, 2020

Register notices

  1. May 22, 2024 · Change

    No. 1006037424

    New officers
    David Desbuisson · Member of the board of directors · sole signature
    Stéphane Hopp · Member of the board of directors · sole signature
    Published text

    Desbuisson David, de France, à Pavezin, FRA et Hopp Stéphane, de France, à Jardin, FRA sont membres du conseil d'administration avec une signature individuelle.

    Previous notice of May 27, 2020

  2. May 27, 2020 · Change

    No. 1004898030

    New officers
    Gaëtan Martin · Member of the board of directors · sole signature
    Frédéric Wasser · Member of the board of directors · sole signature
    Officers who left
    Christian Haller · Member of the board of directors · sole signature
    Thierry Sangouard · Chair of the board of directors · sole signature
    Published text

    Sangouard Thierry n'est plus administrateur; ses pouvoirs sont radiés. Administration: Haller Christian, nommé président, Martin Gaëtan, de France, à Allonzier-la-Caille, F, et Wasser Frédéric, de Genève, à Coppet, lesquels signent individuellement.

    Previous notice of Sep 6, 2019

  3. Sep 6, 2019 · Change

    No. 1004711499

    Registered seat
    Genève → Carouge (GE)
    Address
    rue du Lièvre 4, 1227 Les Acacias → Rue Blavignac 10, 1227 Carouge (GE)
    Officers who left
    Christian Haller · Member of the board of directors · sole signature
    Thierry Sangouard · Chair of the board of directors · sole signature
    Published text

    Nouveau siège: Carouge (GE), Rue Blavignac 10, 1227 Carouge (GE). Statuts modifiés le 30.08.2019. Sangouard Thierry est maintenant domicilié à Allonzier-la-Caille, F, et Haller Christian est maintenant domicilié à Anières.