GENEVA GOLF ACADEMY SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Dec 7, 2006
Capital
CHF 100'000, fully paid in
UID
CHE-113.307.804
Registered seat
Genève
Canton
Geneva

Purpose

Toute activité dans le domaine du golf, commerce de tous articles de golf, organisation d'événements golfiques, enseignement et promotion du golf, conception et construction de clubs et de parcours de golf, publications golfiques.

Legal form
Corporation
Address
c/o Duchosal Berney SA, rue du Nant 8, 1207 Genève
CH-ID
CH66027800066
Statutes
Dec 5, 2007, Jul 8, 2016
Source
Official excerpt, Zefix

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

Officers

Hugues Quennec

Chair of the board of directors · joint signature by two · citizen of Vuisternens-devant-Romont, Commugny

since Dec 19, 2007
Hugo Roppel

Vice-chair of the board of directors · joint signature by two · citizen of Bâle, Hergiswil

Heinz Birchler

Secretary of the board of directors · joint signature by two · citizen of Einsiedeln, Feusisberg

since Dec 19, 2007
Marion Roppel

Director · joint signature by two · citizen of Bâle, Hergiswil

Former officers (5)
Fiduciaire Jean-Marie Weyer

Auditor · Genève

until Jul 13, 2011
Hugo Roppel

Vice-chair of the board of directors · joint signature by two · citizen of Bâle, Plan-le-Ouates

until Oct 22, 2021
Rohan Throssell

Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Versonnex, F

until Jul 13, 2011
(CH-660-0748005-5) Brunner et Associés SA, société fiduciaire, succursale de Genève

Auditor · Genève

until Jul 19, 2016
Marion Roppel

Director · joint signature by two · citizen of Bâle, Plan-les-Ouates

until Oct 22, 2021

Register notices

  1. Oct 22, 2021 · Change

    No. 1005318720

    Officers who left
    Hugo Roppel · Vice-chair of the board of directors · joint signature by two
    Marion Roppel · Director · joint signature by two
    Published text

    Roppel Hugo est maintenant domicilié à Hergiswil et Roppel Marion est maintenant domiciliée à Hergiswil.

    Previous notice of Aug 15, 2016

  2. Aug 15, 2016 · Change of address

    No. 3004477

    GENEVA GOLF ACADEMY SA, à Genève, CHE-113.307.804 (FOSC du 19.07.2016, p. 0/2962131). Nouvelle adresse: rue du Nant 8, c/o Duchosal Berney SA, 1207 Genève. Autre adresse: case postale 6540, 1211 Genève 6.

  3. Jul 19, 2016 · Change of officers

    No. 2962131

    Officers who left
    (CH-660-0748005-5) Brunner et Associés SA, société fiduciaire, succursale de Genève · Auditor
    Published text

    GENEVA GOLF ACADEMY SA, à Genève, CHE-113.307.804 (FOSC du 19.12.2013, p. 0/7225832). Nouveaux statuts du 08.07.2016. Selon déclaration du 08.07.2016, il est renoncé à un contrôle restreint. Brunner et Associés SA, société fiduciaire, succursale de Genève n'est plus organe de révision.