BASILI SA

Corporation · Genève

Commercial register

Former names
E-ENERGIE SA
UID
CHE-109.320.380
CH-ID
CH66017410018
Legal form
Corporation
Registered seat
Genève
Address
rue Chaponnière 5, 1201 Genève, 1201 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Sep 5, 2001
Statutes
Aug 31, 2001, Apr 8, 2004, Jun 15, 2009

Purpose

Création, gestion et exploitation de cafés-restaurants.

Official register excerpt · Entry on Zefix

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

Officers

2

Amandeep Amandeep

Member of the board of directors · sole signature · citizen of Inde, Neuchâtel

since Nov 2, 2020

Signatories

Raphaël Pinto

joint procuration by two · citizen of Genève, Genève

since Nov 2, 2020
Former officers (14)
Audit Vision SA

Auditor · Genève

until Feb 3, 2005
Ivané Ohanessian

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

until Mar 30, 2004
Wai Chung Ho

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

until Feb 3, 2005
Minduan Zhou

Director · sole signature · citizen of Chine, Genève

until Nov 3, 2008
SCO MANAGEMENT COMPANY SA

Auditor · Genève

until Jul 28, 2006
Yuen Ling Lee

Director · sole signature · citizen of Genève, Bellevue

until Jun 18, 2014
Patrick Balladone

Member of the board of directors · no signing authority · citizen of Arnex-sur-Orbe, Montreux

until Jun 18, 2014
Yuen Man Lee

Member of the board of directors · no signing authority · citizen of Genève, Genève

until Jun 18, 2014
Chaoqun Zhou

Member of the board of directors · sole signature · citizen of Chine, Montreux

until Nov 2, 2020
Yoon Chan Chong

Member of the board of directors · sole signature · citizen of Grône, Bellevue

until Nov 3, 2008
Minduan Zhou

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

until Jul 22, 2016
Yoon Chan Chong

joint procuration by two · citizen of Crône, Bellevue

until Feb 3, 2005
Tao Wang

sole signature · citizen of Genève, Genève

until Nov 2, 2020
Fei Joana Zhou

sole signature · citizen of Versoix, Mies

until Nov 2, 2020

Gazette notices

3 notices

  1. Nov 2, 2020 · Change · Geneva

    SOGC 1005013227

    New officers
    Amandeep Amandeep · Member of the board of directors · sole signature
    Raphaël Pinto · joint procuration by two
    Officers who left
    Tao Wang · sole signature
    Chaoqun Zhou · Member of the board of directors · sole signature
    Fei Joana Zhou · sole signature

    Zhou Chaoqun n'est plus administrateur; ses pouvoirs sont radiés, de même que ceux de Wang Tao et Zhou Fei Joana. Amandeep Amandeep, d'Inde, à Neuchâtel, est administrateur unique avec signature individuelle. Procuration collective à deux a été conférée à Pinto Raphaël, de et à Genève.

    Previous notice of Aug 4, 2020

  2. Aug 4, 2020 · Change · Geneva

    SOGC 1004951596

    New officers
    Fei Joana Zhou · sole signature

    Signature individuelle a été conférée à Zhou Fei Joana, de Versoix, à Mies.

    Previous notice of Jul 22, 2016

  3. Jul 22, 2016 · Change of officers · Geneva

    SOGC 2969673

    New officers
    Chaoqun Zhou · Member of the board of directors · sole signature
    Officers who left
    Minduan Zhou · Chair of the board of directors · sole signature

    BASILI SA, à Genève, CHE-109.320.380 (FOSC du 18.06.2014, p. 0/1560873). Zhou Minduan n'est plus administrateur; ses pouvoirs sont radiés. Zhou Chaoqun, de Chine, à Montreux, est administrateur unique avec signature individuelle.