HORIZON SOUTH SA
Corporation · Genève
Commercial register
- CH-ID
- CH66006150039
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- chemin des Mines 9, 1202 Genève, 1202 Genève
- Canton
- Geneva
- Capital
- CHF 100'000, paid in CHF 100'000.00
- Status
- Active
- Entered on
- Mar 21, 2003
- Statutes
- Jan 16, 2003, Mar 13, 2003, Nov 20, 2008, Sep 23, 2014
Purpose
Achat, vente, détention, valorisation, gestion et courtage de tous biens immobiliers, ainsi que tous conseils, analyses et conduites d'opérations en matière immobilière, à l'exclusion d'opérations prohibées par la LFAIE (cf. statuts pour but complet)
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026
Officers
6
Chair of the board of directors · joint signature by two · citizen of Orvin, Nyon
Member of the board of directors · joint signature by two · citizen of Schüpfheim, Grand-Saconnex
Member of the board of directors · joint signature by two · citizen of Genève, Menthonnex-en-Bornes, FRA
(a) · joint procuration by two · citizen of France, Cruseilles, FRA
Auditor · succursale à Lausanne
Signatories
joint procuration by two · citizen of Cugy, Arzier-Le Muids
Former officers (30)
Secretary of the board of directors · joint signature by two · citizen of Zurich, Lausanne
Chair of the board of directors · joint signature by two · citizen of Genève, Genève
Auditor
Vice-chair of the board of directors · joint signature by two · citizen of USA, Genève
Vice-chair of the board of directors · joint signature by two · citizen of Breuleux, Archamps (F)
Member of the board of directors · joint signature by two · citizen of Allemagne, Darmstadt, D
Member of the board of directors · joint signature by two · citizen of Vandoeuvres, Chêne-Bougeries
Auditor
Member of the board of directors · joint signature by two · citizen of Belgique, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Puplinge, Cologny
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 Sumiswald, Trélex
Chair of the board of directors · joint signature by two · citizen of Genève, Givrins
Member of the board of directors · joint signature by two · citizen of Genève, Choulex
Chair of the board of directors · joint signature by two · citizen of Chavornay, Vernier
Member of the board of directors · joint signature by two · citizen of Orvin, Nyon
Chair of the board of directors · joint signature by two · citizen of Sumiswald, Ennetbürgen
Member of the board of directors · joint signature by two · citizen of Sumiswald, Ennetbürgen
Chair of the board of directors · joint signature by two · citizen of Chavornay, Vernier
joint procuration by two · citizen of Villars-Burquin, Etoy
joint procuration by two · citizen of Orvin, Prangins
joint procuration by two · citizen of Bernex, Vernier
joint procuration by two · citizen of Thônex, Veigy-Foncenex, F
joint procuration by two · citizen of Italie, Erlenbach
joint procuration by two · citizen of France, Genève
joint procuration by two · citizen of Cugy, Arzier-Le Muids
joint procuration by two · citizen of Genève, Menthonnex-en-Bornes, FRA
joint procuration by two · citizen of Gontenschwil, Genève
joint procuration by two · citizen of France, Archamps, FRA
joint procuration by two · citizen of Orvin, Nyon
Gazette notices
11 notices
Dec 27, 2024 · Change · Geneva
- Officers who left
- Frédérique Raymond · joint procuration by twoFrédéric Boder · Member of the board of directors · joint signature by twoStefan Meister · Chair of the board of directors · joint signature by two
HORIZON SOUTH SA, à Genève, CHE-110.048.486 (FOSC du 16.05.2024, p. 0/1006033881). Meister Stefan n'est plus administrateur; ses pouvoirs sont radiés. Boder Frédéric, nommé président, continue à signer collectivement à deux. Raymond Frédérique a été nommée membre du conseil d'administration avec signature collective à deux; sa procuration est radiée.
May 16, 2024 · Change · Geneva
- New officers
- Nicolas Schnyder · Member of the board of directors · joint signature by two
- Officers who left
- Gilles Lacour · Member of the board of directors · joint signature by twoAdèle Giger · joint procuration by twoDimitri Rodriguez · joint procuration by twoFrédéric Boder · joint procuration by twoStefan Meister · Member of the board of directors · joint signature by twoYves Perriraz · Chair of the board of directors · joint signature by two
Perriraz Yves et Lacour Gilles ne sont plus administrateurs; leurs pouvoirs sont radiés. La procuration de Giger Adèle et Rodriguez Dimitri est radiée. Meister Stefan, jusqu'ici administrateur, est désormais administrateur président et délégué. Boder Frédéric, jusqu'ici avec une procuration collective à deux, est désormais administrateur avec une signature collective à deux. Schnyder Nicolas, de Schüpfheim, au Grand-Saconnex, est membre du conseil d'administration avec signature collective à deux.
Jan 16, 2024 · Change · Geneva
- New officers
- Adèle Giger · joint procuration by twoDimitri Rodriguez · joint procuration by two
Procuration collective à deux a été conférée à Giger Adèle, de Gontenschwil, à Genève et Rodriguez Dimitri, de France, à Archamps, FRA.
Apr 6, 2022 · Change · Geneva
- Officers who left
- Patrick Japhet · joint procuration by two
La procuration de Japhet Patrick est radiée.
Dec 15, 2021 · Change · Geneva
- Officers who left
- Stefan Meister · Member of the board of directors · joint signature by two
Meister Stefan est maintenant domicilié à Ennetbürgen.
Aug 25, 2021 · Change · Geneva
- New officers
- Damien Miguet · (a) · joint procuration by twoFrédérique Raymond · joint procuration by two
- Officers who left
- David La Ferla · joint procuration by two
La Ferla David signe désormais par procuration collective à deux, sauf avec Miguet Damien; ses pouvoirs sont modifiés en ce sens. Procuration collective à deux, sauf avec La Ferla David a été conférée à Miguet Damien, de France, à Cruseilles, FRA. Procuration collective à deux a été conférée à Raymond Frédérique, de Genève, à Menthonnex-en-Bornes, FRA.
Jul 23, 2021 · Change · Geneva
- Officers who left
- Frédéric Boder · joint procuration by two
Boder Frédéric est maintenant domicilié à Nyon.
Jan 31, 2019 · Change · Geneva
- New officers
- David La Ferla · joint procuration by two
- Officers who left
- Yves Perriraz · Chair of the board of directors · joint signature by two
L'administrateur président Perriraz Yves, nommé en outre délégué, continue à signer collectivement à deux. Procuration collective à deux a été conférée à La Ferla David, de Cugy, à Arzier-Le Muids.
Nov 8, 2018 · Change · Geneva
- New officers
- Patrick Japhet · joint procuration by two
- Officers who left
- Franck Pilger · joint procuration by twoStefano Tittarelli · joint procuration by two
La procuration de Pilger Franck et Tittarelli Stefano est radiée. Procuration collective à deux a été conférée à Japhet Patrick, de France, à Genève.
Jul 25, 2017 · Change of officers · Geneva
SOGC 3665093
- Officers who left
- Jean-Charles Dumonthay · joint procuration by two
HORIZON SOUTH SA, à Genève, CHE-110.048.486 (FOSC du 01.06.2017, p. 0/3556509). La procuration de Dumonthay Jean-Charles est radiée.
Earlier notices (1)
Jun 1, 2017 · Change of officers · Geneva
SOGC 3556509
- New officers
- Gilles Lacour · Member of the board of directors · joint signature by twoYves Perriraz · Chair of the board of directors · joint signature by two
- Officers who left
- Christian Raymond · Chair of the board of directors · joint signature by two
HORIZON SOUTH SA, à Genève, CHE-110.048.486 (FOSC du 30.09.2014, p. 0/1741849). Raymond Christian n'est plus administrateur; ses pouvoirs sont radiés. Perriraz Yves, de Chavornay, à Vernier, président, et Lacour Gilles, de Genève, à Choulex, sont membres du conseil d'administration avec signature collective à deux.