IRON CASTLE SA
Corporation · Genève
Commercial register
- Status
- Active
- Entered on
- Mar 29, 2007
- Capital
- CHF 1'000'000, fully paid in
- UID
- CHE-113.539.674
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Commerce d'acier, de métaux ferreux, de ferraille, de produits finis, semi-finis et de matières premières.
- Legal form
- Corporation
- Address
- rue du Nant 6, 1207 Genève
- CH-ID
- CH66007620076
- Statutes
- Mar 26, 2007, Jun 6, 2012, May 13, 2016, Dec 5, 2024
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Chavannes-des-Bois, Plan-les-Ouates
Member of the board of directors · joint signature by two · citizen of Turquie, Istanbul, TUR
Secretary of the board of directors · joint signature by two · citizen of Turquie, Vandoeuvres
Auditor · Fribourg
Former officers (15)
Member of the board of directors · joint signature by two · citizen of Italie, Grand-Saconnex
Auditor · Genève
Vice-chair of the board of directors · joint signature by two · citizen of Murist, Grand-Saconnex
Chair of the board of directors · joint signature by two · citizen of Italie, Ballaison, F
Auditor · Genève
Director · joint signature by two · citizen of Russie, Plan-les-Ouates
Member of the board of directors · sole signature · citizen of Turquie, Troinex
Auditor · Genève
Chair of the board of directors · joint signature by two · citizen of Chavannes-des-Bois, Plan-les-Ouates
Secretary of the board of directors · joint signature by two · citizen of Turquie, Genève
Secretary of the board of directors · joint signature by two · citizen of Romainmôtier-Envy, Vernier
Member of the board of directors · joint signature by two · citizen of Turquie, Istanbul, TUR
Vice-chair of the board of directors · joint signature by two · citizen of Italie, Grand-Saconnex
Member of the board of directors · sole signature · citizen of Genève, Genève
Chair of the board of directors · joint signature by two · citizen of Murist, Grand-Saconnex
Register notices
Jan 13, 2026 · Change
- New officers
- Tulya Efe Shakarchi · Secretary of the board of directors · joint signature by two
- Officers who left
- Bryan John Greenwood · Chair of the board of directors · joint signature by twoMary Chantal Souilem-Bonard · Secretary of the board of directors · joint signature by twoArzu Efe · Member of the board of directors · joint signature by two
Published text
Souilem-Bonard Mary Chantal n'est plus administratrice; ses pouvoirs sont radiés. L'administratrice Efe Arzu signe désormais collectivement à deux, avec Greenwood Bryan John; ses pouvoirs sont modifiés en ce sens. Efe Shakarchi Tulya, de Turquie, à Vandoeuvres, est membre secrétaire du conseil d'administration avec signature collective à deux, avec Greenwood Bryan John.
Dec 19, 2024 · Change
Communication aux actionnaires: par courrier simple ou par courriel. Nouveaux statuts du 05.12.2024.
Dec 5, 2022 · Change
- New officers
- Progressia Société Fiduciaire et de Gestion SA · Auditor
- Officers who left
- (CH-660-0147983-5) Unifid SA · Auditor
Published text
Unifid SA (CH-660-0147983-5) n'est plus organe de révision. Nouvel organe de révision: Progressia Société Fiduciaire et de Gestion SA (CHE-107.773.730), à Fribourg.
Sep 28, 2020 · Change
- New officers
- Arzu Efe · Member of the board of directors · joint signature by two
Published text
Efe Arzu, de Turquie, à Istanbul, TUR, est membre du conseil d'administration avec signature collective à deux.
Jun 7, 2019 · Change
- New officers
- Mary Chantal Souilem-Bonard · Secretary of the board of directors · joint signature by two
- Officers who left
- Ömer Lav · Secretary of the board of directors · joint signature by two
Published text
Lav Ömer n'est plus administrateur; ses pouvoirs sont radiés. Souilem-Bonard Mary Chantal, de Romainmôtier-Envy, à Vernier, est membre et secrétaire du conseil d'administration avec signature collective à deux.
May 8, 2017 · Change of address
No. 3508489
IRON CASTLE SA, à Genève, CHE-113.539.674 (FOSC du 24.05.2016, p. 0/2848549). Nouvelle adresse: rue du Nant 6, 1207 Genève.
May 24, 2016
No. 2848549
IRON CASTLE SA, à Genève, CHE-113.539.674 (FOSC du 01.10.2015, p. 0/2403243). Conversion des 1'000 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Capital-actions: CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: par écrit ou par courriel. Nouveaux statuts du 13.05.2016.