Diabolo Holding SA

Corporation · Genève

Commercial register

UID
CHE-112.828.325
CH-ID
CH66006070068
Legal form
Corporation
Registered seat
Genève
Address
c/o Cofis SA, place de l'Université 7, 1205 Genève, 1205 Genève
Canton
Geneva
Capital
CHF 1'500'000, paid in CHF 1'500'000.00
Status
Active
Entered on
Mar 17, 2006
Statutes
Mar 7, 2006, Jan 13, 2011

Purpose

Acquisition, détention et gestion de toutes valeurs mobilières, notamment sous forme de participation au capital, de prêts ou autres, dans toutes sociétés ou entreprises de tous domaines ou secteurs économiques et toutes activités financières s'y rapportant.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026

Officers

4

Alessandra Picciotto Ertan

Chair of the board of directors · joint signature by two · citizen of Grand-Saconnex, Chêne-Bougeries

Benjamin Humm

Member of the board of directors · joint signature by two · citizen of Strengelbach, Crans-près-Céligny

since Nov 1, 2023
Pierre Jotterand

Secretary of the board of directors · joint signature by two · citizen of Saint-Livres, Nyon

since Aug 12, 2014

Signatories

Sandrine Braunschweiger

joint procuration by two · citizen of Plan-les-Ouates, Bernex

since Aug 12, 2014
Former officers (8)
Salvatore Aversano

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

until Feb 4, 2011
Alessandra de Picciotto

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

until Oct 4, 2007
Jacques-Michel Rossi

Secretary of the board of directors · joint signature by two · citizen of Poschiavo, Veyrier

until Feb 4, 2011
Société fiduciaire et d'études économiques SA

Auditor · Genève

until Jul 25, 2012
Murat Ertan

Member of the board of directors · joint signature by two · citizen of Grand-Saconnex, Chêne-Bougeries

until Nov 1, 2023
Pierre Grunfeld

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

until Aug 12, 2014
Alessandra de Picciotto Ertan

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

until Feb 4, 2011
Alessandra de Picciotto Ertan

Chair of the board of directors · joint signature by two · citizen of France, Chêne-Bougeries

until Nov 1, 2023

Gazette notices

1 notice

  1. Nov 1, 2023 · Change · Geneva

    SOGC 1005874493

    New officers
    Benjamin Humm · Member of the board of directors · joint signature by two
    Officers who left
    Murat Ertan · Member of the board of directors · joint signature by two
    Alessandra de Picciotto Ertan · Chair of the board of directors · joint signature by two

    Ertan Murat n'est plus administrateur; ses pouvoirs sont radiés. de Picciotto Ertan Alessandra, qui porte désormais le nom de Picciotto Ertan Alessandra est maintenant originaire du Grand-Saconnex. Humm Benjamin, de Strengelbach, à Crans-près-Céligny, est membre du conseil d'administration avec signature collective à deux.