EDONA SA

Corporation · Genève

Commercial register

Former names
LV-TIC SA
ELVECIE SA
UID
CHE-109.378.184
CH-ID
CH66021260014
Legal form
Corporation
Registered seat
Genève
Address
rue de Berne 30, 1201 Genève, 1201 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 50'000.00
Status
Active
Entered on
Nov 6, 2001
Statutes
Oct 26, 2001, Jul 16, 2002, Oct 22, 2002, Apr 27, 2006, May 9, 2014

Purpose

Exploitation de restaurants et établissements publics; conseils en tous domaines, plus particulièrement en matière de restauration.

Official register excerpt · Entry on Zefix

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

Officers

1

James Bekim Lohaj

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

Former officers (19)
Alfred dit Frédy Bruesch

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

until May 23, 2008
OFFICE CONSULTANT OCSA SA

Auditor · Genève

until May 15, 2006
Franck Villebrun

Director · sole signature · citizen of France, Annecy-le-Vieux, F

until May 30, 2006
Synergie & Partenaires, Société Fiduciaire SA

Auditor · Genève

until Nov 20, 2007
Naïm Gashi

Director · sole signature · citizen of Kosovo, Genève

until May 23, 2008
Sophie Bouillier

Director · joint signature by two · citizen of France, Onex

until Jan 29, 2009
Besim Krasniqi

Director · joint signature by two · citizen of Serbie-et-Montenegro, Vernier

until May 23, 2008
Maria Dolores Gashi Rey Ferreiro

Member of the board of directors · sole signature · citizen of Espagne, Vernier

until Jul 28, 2014
Bekim Lohaj

Director · joint signature by two · citizen of Gimel, Gimel

until Dec 11, 2014
(CH-660-1028993-9) OGH expertises comptables et fiscales SA

Auditor · Genève

until Nov 14, 2012
(CH-660-0467983-5) Fiduciaire Jean-Albert Schmid

Auditor · Genève

until Oct 29, 2013
Maryna Bondarenko

Secretary of the board of directors · joint signature by two · citizen of Ukraine, Genève

until Dec 11, 2014
Naim Gashi

Chair of the board of directors · sole signature · citizen of Kosovo, Vernier

until Oct 22, 2014
Izjadin Shabani

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

until Jan 30, 2024
Maryna Bondarenko

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

until Jun 20, 2019
Bekim Lohaj

Director · sole signature · citizen of Gimel, Gimel

until Apr 5, 2017
James Bekim Lohaj

Director · sole signature · citizen of Gimel, Gimel

until Jan 30, 2024
James Bekim Lohaj

Director · sole signature · citizen of Gimel, Gimel

until Jun 20, 2019
James Bekim Lohaj

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

until Mar 4, 2020

Gazette notices

4 notices

  1. Jan 30, 2024 · Change · Geneva

    SOGC 1005948069

    Officers who left
    Izjadin Shabani · Member of the board of directors · sole signature
    James Bekim Lohaj · Director · sole signature

    Shabani Izjadin n'est plus administrateur; ses pouvoirs sont radiés. Lohaj James Bekim, maintenant domicilié à Genève, jusqu'ici directeur, nommé administrateur unique, continue à signer individuellement.

    Previous notice of Mar 4, 2020

  2. Mar 4, 2020 · Change · Geneva

    SOGC 1004845052

    New officers
    Izjadin Shabani · Member of the board of directors · sole signature
    Officers who left
    James Bekim Lohaj · Member of the board of directors · sole signature

    Lohaj James Bekim n'est plus administrateur; en revanche, il est nommé directeur et continue à signer individuellement. Shabani Izjadin, du Kosovo, à Genève, est administrateur unique avec signature individuelle.

    Previous notice of Jun 20, 2019

  3. Jun 20, 2019 · Change · Geneva

    SOGC 1004656388

    Officers who left
    Maryna Bondarenko · Member of the board of directors · sole signature
    James Bekim Lohaj · Director · sole signature

    Bondarenko Maryna n'est plus administratrice; ses pouvoirs sont radiés. Lohaj James Bekim, jusqu'ici directeur, est nommé administrateur unique et continue à signer individuellement.

    Previous notice of Apr 5, 2017

  4. Apr 5, 2017 · Geneva

    SOGC 3448055

    Officers who left
    Bekim Lohaj · Director · sole signature

    EDONA SA, à Genève, CHE-109.378.184 (FOSC du 11.12.2014, p. 0/1873983). Lohaj Bekim se prénomme désormais James Bekim.