Brod'Art SA

Corporation · Carouge (GE)

Commercial register

Status
Active
Entered on
Feb 27, 2003
Capital
CHF 100'000, paid in CHF 50'000.00
UID
CHE-110.039.783
Registered seat
Carouge (GE)
Canton
Geneva

Purpose

création et commerce d'oeuvres de broderie; exploitation de brevets, marques et procédés y relatifs.

Legal form
Corporation
Address
Rue Jacques-Dalphin 22, 1227 Carouge GE
CH-ID
CH66004590034
Statutes
Feb 25, 2003, Jun 23, 2010, Aug 3, 2021
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 24, 2026

Officers

Sandrine Berjonneau

Chair of the board of directors · sole signature · citizen of France, Viry, FRA

Julien Lindt

Member of the board of directors · sole signature · citizen of Berne, Collonge-Bellerive

since Feb 16, 2026
Jean-Daniel Baki

Member of the board of directors · sole signature · citizen of Bettwiesen, Megève, FRA

Former officers (11)
Vanessa Grégoire

Chair of the board of directors · joint signature by two · citizen of Genève, Cologny

until May 31, 2005
Monique Odier

Vice-chair of the board of directors · joint signature by two · citizen of Genève, Cologny

until Jul 4, 2012
Société Fiduciaire et d'Administration J.F. Ansermet SA

Auditor · Genève

until May 31, 2005
SOFIMEX SA

Auditor · Genève

until Mar 10, 2009
Sandrine Berjonneau

Chair of the board of directors · joint signature by two · citizen of France, Genève

until Jul 4, 2012
(CH-130-0002846-3) Progressia Wirtschaftsprüfung AG

Auditor · Freienbach

until Jul 8, 2010
Yves Lindt

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

until Feb 16, 2026
Sandrine Berjonneau

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

until May 4, 2021
Sandrine Berjonneau

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

until Aug 19, 2021
Vanessa Foveau

Chair of the board of directors · joint signature by two · citizen of Genève, Cologny

until Sep 5, 2006
Jean-Daniel Baki

joint procuration by two · citizen of Bettwiesen, Gaillard, F

until May 4, 2021

Register notices

  1. Feb 16, 2026 · Change

    No. 1006571315

    New officers
    Julien Lindt · Member of the board of directors · sole signature
    Officers who left
    Yves Lindt · Member of the board of directors · sole signature
    Published text

    Lindt Yves n'est plus administrateur; ses pouvoirs sont radiés. Lindt Julien, de Berne, à Collonge-Bellerive, est membre du conseil d'administration avec signature individuelle.

    Previous notice of Aug 19, 2021

  2. Aug 19, 2021 · Change

    No. 1005274252

    Registered seat
    Cologny → Carouge (GE)
    Address
    route de La-Capite 77, 1223 Cologny → Rue Jacques-Dalphin 22, 1227 Carouge GE
    Officers who left
    Sandrine Berjonneau · Chair of the board of directors · sole signature
    Published text

    Nouveau siège: Carouge (GE), Rue Jacques-Dalphin 22, 1227 Carouge GE. Communication aux actionnaires: par lettre, courriel ou téléfax. Nouveaux statuts du 03.08.2021. Berjonneau Sandrine est maintenant domiciliée à Viry, FRA.

    Previous notice of May 4, 2021

  3. May 4, 2021 · Change

    No. 1005169121

    New officers
    Yves Lindt · Member of the board of directors · sole signature
    Officers who left
    Jean-Daniel Baki · joint procuration by two
    Sandrine Berjonneau · Member of the board of directors · sole signature
    Published text

    Administration: Berjonneau Sandrine, nommée présidente, Baki Jean-Daniel, maintenant domicilié à Megève, FRA, et dont la procuration est radiée, et Lindt Yves, de Berne, à Genève, tous trois avec signature individuelle.