Coopérative Clair-Matin La Roseraie

Cooperative · Genève

Commercial register

Status: Active
Entered on: May 23, 2007
UID: CHE-113.645.371
Registered seat: Genève
Canton: Geneva

Purpose

Procurer à ses membres, par une action commune de ceux-ci, des logements à un prix raisonnable, notamment en application de la loi générale sur le logement et la protection des locataires. A cet effet, elle s'efforce: a) d'acquérir des terrains à bâtir en droit de superficie ou en propriété, b) de construire des immeubles d'habitation, c) d'acquérir des immeubles d'habitation pour les rénover, d) de louer des logements.

Legal form: Cooperative
Address: c/o COMPTOIR IMMOBILIER SA, Cours de Rive 7, 1204 Genève
CH-ID: CH66012460077
Statutes: Apr 23, 2007
Source: Official excerpt, Zefix

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

Officers

Louca Lerch

Chair of the board of directors · joint signature by two · citizen of Chêne-Bourg, Genève

since Mar 28, 2025

Stephan Glarner

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

since Dec 11, 2019

Maude Masson

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

since Sep 2, 2022

Société fiduciaire d'Expertise et de Revision SA

Auditor · Genève

since Mar 28, 2025

Former officers (15)

Bonnefous & Cie SA

Auditor · Genève

until Nov 18, 2013

Alain Comte

Chair of the board of directors · joint signature by two · citizen of Romont (FR), Bougy-Villars

until Sep 7, 2009

Roberto Gru

Secretary of the board of directors · joint signature by two · citizen of Vernier, Avusy

until Apr 2, 2012

Gilbert Henchoz

Vice-chair of the board of directors · joint signature by two · citizen of Château-d'Oex, Corsier (GE)

until Sep 7, 2009

Antonio Russo

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

until Dec 11, 2019

Stefano Balestra

Member of the board of directors · joint signature by two · citizen of Gerra (Gambarogno), Genève

until Dec 10, 2012

Zewdi Tezare-Tesfamariam

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

until Dec 10, 2012

Laurent Thevin

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

until Dec 10, 2012

Yann Fäs

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

until May 27, 2020

Mathieu Wyss

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

until Mar 28, 2025

Fiduciaire Sogesal SARL

Auditor · Genève

until Mar 28, 2025

Stefano Balestra

Secretary of the board of directors · joint signature by two · citizen of Gerra (Gambarogno), Genève

until Sep 2, 2022

(CH-660-0280976-8) Bonnefous Audit SA

Auditor · Genève

until Oct 29, 2019

Gilbert Henchoz

Chair of the board of directors · joint signature by two · citizen of Château-d'Oex, Corsier (GE)

until Dec 10, 2012

Laurent Thevin

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

until Dec 11, 2019

Register notices

Mar 28, 2025 · Change
No. 1006295046
New officers
Louca Lerch · Chair of the board of directors · joint signature by two
Société fiduciaire d'Expertise et de Revision SA · Auditor
Officers who left
Mathieu Wyss · Chair of the board of directors · joint signature by two
Fiduciaire Sogesal SARL · Auditor
Published text
Wyss Mathieu n'est plus membre du conseil d'administration; ses pouvoirs sont radiés. Lerch Louca, de Chêne-Bourg, à Genève, est membre président du conseil d'administration avec signature collective à deux. Fiduciaire Sogesal SARL (CHE-100.094.792) n'est plus organe de révision. Nouvel organe de révision: Société fiduciaire d'Expertise et de Revision SA (CHE-107.745.082), à Genève.
Previous notice of Jun 27, 2023
Jun 27, 2023 · Change
No. 1005779708
New officers
Fiduciaire Sogesal SARL · Auditor
Published text
Organe de révision: Fiduciaire Sogesal SARL (CHE-100.094.792), à Genève.
Previous notice of Sep 2, 2022
Sep 2, 2022 · Change
No. 1005553845
New officers
Maude Masson · Secretary of the board of directors · joint signature by two
Officers who left
Stefano Balestra · Secretary of the board of directors · joint signature by two
Published text
Balestra Stefano n'est plus administrateur; ses pouvoirs sont radiés. Masson Maude, de Bardonnex, à Genève, est membre et secrétaire du conseil d'administration avec signature collective à deux.
Previous notice of May 27, 2020
May 27, 2020 · Change
No. 1004897985
Officers who left
Yann Fäs · Member of the board of directors · joint signature by two
Published text
Fäs Yann n'est plus administrateur; ses pouvoirs sont radiés.
Previous notice of Apr 27, 2020
Apr 27, 2020 · Change
No. 1004878108
Address
c/o Pilet & Renaud SA, boulevard Georges-Favon 2, 1204 Genève → c/o COMPTOIR IMMOBILIER SA, Cours de Rive 7, 1204 Genève
Published text
Nouvelle adresse: Cours de Rive 7, c/o COMPTOIR IMMOBILIER SA, 1204 Genève.
Previous notice of Dec 11, 2019
Dec 11, 2019 · Change
No. 1004781066
New officers
Stephan Glarner · Vice-chair of the board of directors · joint signature by two
Mathieu Wyss · Chair of the board of directors · joint signature by two
Officers who left
Antonio Russo · Vice-chair of the board of directors · joint signature by two
Laurent Thevin · Chair of the board of directors · joint signature by two
Published text
Thevin Laurent et Russo Antonio ne sont plus administrateurs; leurs pouvoirs sont radiés. Wyss Mathieu, de Onex, à Genève, président, et Glarner Stephan, de Glarus Süd, à Genève, vice-président, sont membres du conseil d'administration avec signature collective à deux.
Previous notice of Oct 29, 2019
Oct 29, 2019 · Change
No. 1004747678
Officers who left
(CH-660-0280976-8) Bonnefous Audit SA · Auditor
Published text
Bonnefous Audit SA (CH-660-0280976-8) n'est plus organe de révision.

Related entities

Auditor

Société fiduciaire d'Expertise et de Revision SA

Genève