D.N.J. SA
Corporation · Genève
Commercial register
- Status
- Active
- Entered on
- May 23, 2007
- Capital
- CHF 105'000, fully paid in
- UID
- CHE-113.645.425
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Exploitation d'établissements publics, commerce de boissons et de tous autres produits.
- Legal form
- Corporation
- Address
- Place des Eaux-Vives 9, 1207 Genève
- CH-ID
- CH66012090077
- Statutes
- May 14, 2007, Jun 25, 2009
- 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 · sole signature · citizen of Vernier, Thônex
Secretary of the board of directors · joint signature by two · citizen of Vernier, Presinge
Former officers (14)
Auditor · Genève
Chair of the board of directors · joint signature by two · citizen of Allemagne, Satigny
Secretary of the board of directors · joint signature by two · citizen of Genève, Bellevue
Vice-chair of the board of directors · joint signature by two · citizen of Cadempino, Cadempino
Director · joint signature by two · citizen of Genève, Carouge (GE)
Member of the board of directors · sole signature · citizen of Allemagne, Satigny
Secretary of the board of directors · sole signature · citizen of Cologny, Anières
Chair of the board of directors · sole signature · citizen of Vernier, Thônex
Chair of the board of directors · joint signature by two · citizen of Genève, Bellevue
Member of the board of directors · sole signature · citizen of Cadempino, Cadempino
Member of the board of directors · sole signature · citizen of Vernier, Thônex
sole procuration · citizen of France, Genève
joint signature by two · citizen of France, Puplinge
joint signature by two · citizen of Romont (FR), Genève
Register notices
Sep 26, 2025 · Change
- New officers
- Doris Cécilia Stucki · Secretary of the board of directors · joint signature by two
- Officers who left
- Stephan Stucki · Member of the board of directors · sole signature
Published text
L'administrateur Stucki Stephan, nommé président, continue à signer individuellement. Stucki Doris Cécilia, de Vernier, à Presinge, est membre et secrétaire du conseil d'administration avec signature collective à deux.
Jan 15, 2025 · Change
- Address
- Grand-Rue 22, 1204 Genève → Place des Eaux-Vives 9, 1207 Genève
- Officers who left
- Louis Benetti · joint signature by two
Published text
Les pouvoirs de Benetti Louis sont radiés. Nouvelle adresse: Place des Eaux-Vives 9, 1207 Genève.
Oct 2, 2023 · Change
- New officers
- Louis Benetti · joint signature by two
Published text
Signature collective à deux a été conférée à Benetti Louis, de Romont (FR), à Genève.
Mar 8, 2017 · Change of officers
No. 3391683
- Officers who left
- Fabrice Demierre · Secretary of the board of directors · sole signatureStephan Stucki · Chair of the board of directors · sole signature
Published text
D.N.J. SA, à Genève, CHE-113.645.425 (FOSC du 11.02.2016, p. 0/2661833). Demierre Fabrice n'est plus administrateur; ses pouvoirs sont radiés. Stucki Stephan, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Feb 11, 2016 · Change of address · Change of officers
No. 2661833
- New officers
- Fabrice Demierre · Secretary of the board of directors · sole signatureStephan Stucki · Chair of the board of directors · sole signature
- Officers who left
- Jan Haedrich · Member of the board of directors · sole signature
Published text
D.N.J. SA, à Genève, CHE-113.645.425 (FOSC du 15.01.2016, p. 0/2599843). Haedrich Jan n'est plus administrateur; ses pouvoirs sont radiés. Stucki Stephan, de Vernier, à Thônex, président, et Demierre Fabrice, de Cologny, à Anières, secrétaire, sont membres du conseil d'administration avec signature individuelle. Nouvelle adresse: Grand-Rue 22, 1204 Genève.
Trademarks
Application 08542/2020 · Classes 30, 31, 33
Application 65921/2016 · Classes 3, 5, 35
Holder of 2 trademarks, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.