ASIA Concept SA

Corporation · Genève

Commercial register

CH-ID
CH66068610086
Legal form
Corporation
Registered seat
Genève
Address
Rue du Mont-Blanc 21, 1201 Genève, 1201 Genève
Canton
Geneva
Capital
CHF 300'000, paid in CHF 300'000.00
Status
Active
Entered on
Sep 15, 2008
Statutes
Aug 19, 2008

Purpose

Importation, exportation, commercialisation et négoce de tous produits.

Official register excerpt · Entry on Zefix

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

Officers

2

Member of the board of directors · sole signature · citizen of Genève, Grand-Saconnex

Signatories

joint procuration by two · citizen of Onex, Genève

since Feb 17, 2022
Former officers (7)

Member of the board of directors · sole signature · citizen of Genève, Grand-Saconnex

until Jun 18, 2010

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

until Oct 2, 2017

Chair of the board of directors · sole signature · citizen of Genève, Grand-Saconnex

until Oct 2, 2017

joint procuration by two · citizen of Serbie, Meyrin

until Nov 21, 2013

joint procuration by two · citizen of Maroc, Genève

until Oct 19, 2015

joint procuration by two · citizen of Maroc, Genève

until Jun 4, 2021

joint procuration by two · citizen of Italie, Collonge-Bellerive

until Mar 15, 2024

Gazette notices

6 notices

  1. Jan 9, 2026 · Change · Geneva

    SOGC 1006533651

    ASIA Concept SA, à Genève, CHE-114.498.322 (FOSC du 15.03.2024, p. 0/1005987309). Nouvelle adresse: Rue du Mont-Blanc 21, 1201 Genève.

  2. Mar 15, 2024 · Change · Geneva

    SOGC 1005987309

    Officers who left
    Sandro Ardizzone · joint procuration by two

    La procuration de Ardizzone Sandro est radiée.

    Previous notice of Feb 17, 2022

  3. Feb 17, 2022 · Change · Geneva

    SOGC 1005408594

    New officers
    Narindra Jessica Razafimandimby · joint procuration by two

    Procuration collective à deux a été conférée à Razafimandimby Narindra Jessica, d'Onex, à Genève.

    Previous notice of Jun 4, 2021

  4. Jun 4, 2021 · Change · Geneva

    SOGC 1005207864

    New officers
    Sandro Ardizzone · joint procuration by two
    Officers who left
    Jamal Chaoui · joint procuration by two

    La procuration de Chaoui Jamal est radiée. Procuration collective à deux a été conférée à Ardizzone Sandro, d'Italie, à Collonge-Bellerive.

    Previous notice of Oct 2, 2017

  5. Oct 2, 2017 · Change of officers · Geneva

    SOGC 3784343

    Officers who left
    Yigal Fischler · Member of the board of directors · joint signature by two
    Wai Min Lee · Chair of the board of directors · sole signature

    ASIA Concept SA, à Genève, CHE-114.498.322 (FOSC du 23.06.2016, p. 0/2909463). Fischler Yigal n'est plus administrateur; ses pouvoirs sont radiés. Lee Wai Min, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

  6. Jun 23, 2016 · Change of officers · Geneva

    SOGC 2909463

    New officers
    Jamal Chaoui · joint procuration by two

    ASIA Concept SA, à Genève, CHE-114.498.322 (FOSC du 19.10.2015, p. 0/2433311). Procuration collective à deux, avec le président a été conférée à Chaoui Jamal, du Maroc, à Genève.