SOFIED SA Société Financière d'Editions
Corporation · Genève
Commercial register
- CH-ID
- CH66002140020
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- Avenue Henri-Dunant 11, 1205 Genève, 1205 Genève
- Canton
- Geneva
- Capital
- CHF 100'000, paid in CHF 100'000.00
- Status
- Active
- Entered on
- Jan 28, 2002
- Statutes
- Jan 23, 2002, Jun 17, 2009
Purpose
édition, réalisation et gestion de publications et de communications dans les domaines de la restauration, du tourisme et de l'hôtellerie.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026
Officers
3
Chair of the board of directors · joint signature by two · citizen of La Sagne, Coppet
Member of the board of directors · joint signature by two · citizen of Neuendorf, Chêne-Bourg
Member of the board of directors · joint signature by two · citizen of Genève, Carouge (GE)
Former officers (10)
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Genève, Avusy
Member of the board of directors · joint signature by two · citizen of Ormond-Dessus, Genève
Member of the board of directors · joint signature by two · citizen of Carouge (GE), Carouge (GE)
Delegate of the board of directors · joint signature by two · citizen of Versoix, Grand-Saconnex
Chair of the board of directors · joint signature by two · citizen of Braggio, Avusy
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Versoix
Member of the board of directors · joint signature by two · citizen of Noville, Carouge GE
Member of the board of directors · joint signature by two · citizen of La Sagne, Coppet
Gazette notices
5 notices
Jun 22, 2026 · Change · Geneva
- New officers
- Romain Alexandre Oeggerli · Member of the board of directors · joint signature by twoSandrine Marie-Laure Pally · Member of the board of directors · joint signature by two
- Officers who left
- Myriam Marquant · Member of the board of directors · joint signature by twoLaurent Terlinchamp · Chair of the board of directors · joint signature by twoDaniel Carugati · Member of the board of directors · joint signature by twoNicolas Grand-Guillaume-Perrenoud · Member of the board of directors · joint signature by two
SOFIED SA Société Financière d'Editions, à Genève, CHE-109.460.609 (FOSC du 12.07.2024, p. 0/1006083684). Terlinchamp Laurent, Carugati Daniel et Marquant Myriam ne sont plus administrateurs; leurs pouvoirs sont radiés. L'administrateur Grand-Guillaume-Perrenoud Nicolas est nommé président et continue à signer collectivement à deux. Oeggerli Romain Alexandre, de Neuendorf, à Chêne-Bourg et Pally Sandrine Marie-Laure, de Genève, à Carouge (GE) sont membres du conseil d'administration, avec signature collective à deux.
Jul 12, 2024 · Change · Geneva
- New officers
- Nicolas Grand-Guillaume-Perrenoud · Member of the board of directors · joint signature by two
- Officers who left
- Jean-Marc Humberset · Member of the board of directors · joint signature by two
Humberset Jean-Marc n'est plus administrateur; ses pouvoirs sont radiés. Grand-Guillaume-Perrenoud Nicolas, de La Sagne, à Coppet, est membre du conseil d'administration avec signature collective à deux.
May 12, 2022 · Change · Geneva
- New officers
- Jean-Marc Humberset · Member of the board of directors · joint signature by two
- Officers who left
- Corinne Kohler · Member of the board of directors · joint signature by two
Kohler Corinne n'est plus administratrice; ses pouvoirs sont radiés. Humberset Jean-Marc, de Noville, à Carouge GE, est membre du conseil d'administration avec signature collective à deux.
Feb 4, 2019 · Change · Geneva
- Address
- rue des Bains 35, 1205 Genève → Avenue Henri-Dunant 11, 1205 Genève
- New officers
- Corinne Kohler · Member of the board of directors · joint signature by two
- Officers who left
- Jean-Luc Piguet · Member of the board of directors · joint signature by two
Piguet Jean-Luc n'est plus administrateur; ses pouvoirs sont radiés. Kohler Corinne, de Genève, à Versoix, est membre du conseil d'administration avec signature collective à deux. Nouvelle adresse: Avenue Henri-Dunant 11, 1205 Genève.
Sep 28, 2017 · Geneva
SOGC 3778749
- Officers who left
- Roland Ray · Delegate of the board of directors · joint signature by two
SOFIED SA Société Financière d'Editions, à Genève, CHE-109.460.609 (FOSC du 19.12.2013, p. 0/7225832). Ray Roland n'est plus administrateur; ses pouvoirs sont radiés.