KATUSHA MANAGEMENT SA

Corporation · Genève

Commercial register

UID
CHE-114.535.012
CH-ID
CH66072300089
Legal form
Corporation
Registered seat
Genève
Address
avenue de France 23, 1202 Genève, 1202 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Oct 8, 2008
Statutes
Oct 3, 2008, Oct 19, 2009, Dec 18, 2019

Purpose

Développement et gestion d'une ou plusieurs équipes cyclistes sportives professionnelles, élites, continentales, under 23, under 21, junior, club, écoles, amateurs et internationales en Suisse et à l'étranger; développement de l'éducation sportive et promotion de la formation de la jeunesse au cyclisme et le sport en général, en Suisse et à l'étranger; fournir des services à toutes personnes actives directement dans le même domaine (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

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

Officers

3

Sylvan Adams

Chair of the board of directors · sole signature · citizen of Israël, Tel-Aviv, ISR

Aaron Leibowitz

Member of the board of directors · sole signature · citizen of Israël, Modiin, ISR

since Jan 24, 2020
Vanessa Okmian

Member of the board of directors · sole signature · citizen of Zürich, Zürich

since Jun 2, 2021
Former officers (21)
Malek Adjadj

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

until Jan 12, 2010
(CH-660-0669993-1) Berney et Associés SA Société Fiduciaire

Auditor · Genève

until Dec 16, 2016
Bénédict Fontanet

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

until Oct 29, 2009
Andreï Tchmil

Chair of the board of directors · joint signature by two · citizen of Belgique, Chisinau, MDA

until Oct 29, 2009
Laetitia Feuglet

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

until Jan 12, 2010
Peter Stocker

Member of the board of directors · joint signature by two · citizen of Freienbach, Kilchberg (ZH)

until Jan 12, 2010
Hans-Michael Holczer

Member of the board of directors · sole signature · citizen of Allemagne, Stuttgart, D

until Jan 12, 2012
Igor V. Makarov

Member of the board of directors · sole signature · citizen of Russie, Moscou, RUS

until Dec 16, 2016
Yuri V. Amelkhin

Member of the board of directors · sole signature · citizen of Russie, Moscou, RUS

until Apr 29, 2014
Viacheslav V. Ekimov

Chair of the board of directors · sole signature · citizen of Russie, St.Petersbourg, RUS

until Dec 16, 2016
Vladimir A. Vagenleitner

Member of the board of directors · sole signature · citizen of Russie, Ekaterinburg, RUS

until Feb 5, 2016
Sergey Uslamin

Member of the board of directors · sole signature · citizen of Russie, Moscou, RUS

until Jan 24, 2020
José Carvalho de Azevedo

Member of the board of directors · sole signature · citizen of Portugal, Arvore, P

until Jan 24, 2020
Fiduciaire Saugy S.A.

Auditor · Lausanne

until Dec 17, 2020
Alexis Schoeb

Chair of the board of directors · sole signature · citizen of Gams, Genève

until Sep 29, 2020
Sylvan Adams

Member of the board of directors · sole signature · citizen of Israël, Tel-Aviv, ISR

until Jun 2, 2021
Laetitia Feuglet

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

until Jan 12, 2012
Hans-Michael Holczer

Chair of the board of directors · sole signature · citizen of Allemagne, Stuttgart, D

until Oct 30, 2012
Peter Stocker

Secretary of the board of directors · sole signature · citizen of Freienbach, Kilchberg (ZH)

until Dec 16, 2016
Peter Stocker

Secretary of the board of directors · joint signature by two · citizen of Freienbach, Kilchberg (ZH)

until Jan 12, 2012
Andreï Tchmil

Chair of the board of directors · sole signature · citizen of Belgique, Chisinau, MDA

until Jan 12, 2012

Gazette notices

8 notices

  1. Jun 2, 2021 · Change · Geneva

    SOGC 1005203854

    New officers
    Vanessa Okmian · Member of the board of directors · sole signature
    Officers who left
    Sylvan Adams · Member of the board of directors · sole signature

    Selon déclaration du13.04.2021, il est renoncé à un contrôle restreint. L'administrateur Adams Sylvan, nommé président, continue à signer individuellement. Okmian Vanessa, de et à Zürich, est membre du conseil d'administration avec signature individuelle.

    Previous notice of Dec 17, 2020

  2. Dec 17, 2020 · Change · Geneva

    SOGC 1005051237

    Officers who left
    Fiduciaire Saugy S.A. · Auditor

    Fiduciaire Saugy S.A. (CHE-107.028.810) n'est plus organe de révision.

    Previous notice of Sep 29, 2020

  3. Sep 29, 2020 · Change · Geneva

    SOGC 1004988635

    Officers who left
    Alexis Schoeb · Chair of the board of directors · sole signature

    Schoeb Alexis n'est plus administrateur; ses pouvoirs sont radiés.

    Previous notice of Jan 24, 2020

  4. Jan 24, 2020 · Change · Geneva

    SOGC 1004814102

    New officers
    Aaron Leibowitz · Member of the board of directors · sole signature
    Sylvan Adams · Member of the board of directors · sole signature
    Officers who left
    Sergey Uslamin · Member of the board of directors · sole signature
    José Carvalho de Azevedo · Member of the board of directors · sole signature

    Carvalho de Azevedo José et Uslamin Sergey ne sont plus administrateurs; leurs pouvoirs sont radiés. Adams Sylvan, d'Israël, à Tel-Aviv, ISR, et Leibowitz Aaron, d'Israël, à Modiin, ISR, sont membres du conseil d'administration avec signature individuelle.

    Previous notice of Jan 14, 2020

  5. Jan 14, 2020 · Change · Geneva

    SOGC 1004804641

    Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Communication aux actionnaires: par écrit ou par courriel. Nouveaux statuts du 18.12.2019.

    Previous notice of Jan 10, 2017

  6. Jan 10, 2017 · Change of address · Geneva

    SOGC 3274107

    KATUSHA MANAGEMENT SA, à Genève, CHE-114.535.012 (FOSC du 16.12.2016, p. 0/3228663). Nouvelle adresse: avenue de France 23, 1202 Genève.

  7. Dec 16, 2016 · Change of officers · Geneva

    SOGC 3228663

    New officers
    José Carvalho de Azevedo · Member of the board of directors · sole signature
    Fiduciaire Saugy S.A. · Auditor
    Alexis Schoeb · Chair of the board of directors · sole signature
    Officers who left
    (CH-660-0669993-1) Berney et Associés SA Société Fiduciaire · Auditor
    Igor V. Makarov · Member of the board of directors · sole signature
    Viacheslav V. Ekimov · Chair of the board of directors · sole signature
    Peter Stocker · Secretary of the board of directors · sole signature

    KATUSHA MANAGEMENT SA, à Genève, CHE-114.535.012 (FOSC du 05.02.2016, p. 0/2651603). Ekimov Viacheslav V., Stocker Peter et Makarov Igor V. ne sont plus administrateurs; leurs pouvoirs sont radiés. Schoeb Alexis, de Gams, à Genève, président, et Carvalho de Azevedo José, du Portugal, à Arvore, P, sont membres du conseil d'administration avec signature individuelle. Berney et Associés SA Société Fiduciaire n'est plus organe de révision. Nouvel organe de révision: Fiduciaire Saugy S.A. (CHE-107.028.810), à Lausanne.

  8. Feb 5, 2016 · Change of officers · Geneva

    SOGC 2651603

    Officers who left
    Vladimir A. Vagenleitner · Member of the board of directors · sole signature

    KATUSHA MANAGEMENT SA, à Genève, CHE-114.535.012 (FOSC du 02.06.2014, p. 0/1532293). Vagenleitner Vladimir A. n'est plus administrateur; ses pouvoirs sont radiés.