SmartFocus Switzerland SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Dec 18, 2008
Capital
CHF 100'000, fully paid in
UID
CHE-114.639.982
Registered seat
Genève
Canton
Geneva

Purpose

Conception et exploitation sous toutes formes de programmes informatiques, édition de logiciels en relation avec le marketing, gestion et hébergement de bases de données, prise de participations financières et, plus généralement toutes opérations, de quelque nature qu'elles soient, juridique, économiques et financières, civiles et commerciales, se rattachant à l'objet sus-indiqué ou à tous autres objets similaires ou connexes, de nature à favoriser, le but poursuivi par la société, son extension ou son développement (cf. statuts pour but complet).

Former names
Emailvision Switzerland SA
Legal form
Corporation
Address
rue de la Cité 1, 1204 Genève
CH-ID
CH66078570080
Statutes
Dec 11, 2008, Jan 30, 2009, Aug 17, 2010, Nov 8, 2013
Source
Official excerpt, Zefix

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

Officers

Kenya Arthur Rose Luna

Chair of the board of directors · sole signature · citizen of Belgique, Louvain-La-Neuve, B

since Feb 13, 2020
Benoit Paul J. De Nayer

Member of the board of directors · sole signature · citizen of Belgique, Hoeilaart, B

since Feb 13, 2020
Former officers (17)
Nicholas Peter Heys

Secretary of the board of directors · sole signature · citizen of Grande-Bretagne, Paris, F

until Mar 27, 2013
Jacques Morand

Director · sole signature · citizen of Pâquier (FR), Onex

until Feb 13, 2020
Guy Porré

Chair of the board of directors · sole signature · citizen of Belgique, Grez Doiceau, B

until Mar 27, 2013
Adrian James Beach

Member of the board of directors · sole signature · citizen of USA, Londres, GB

until Mar 27, 2014
Manoj Kumar Paul

Member of the board of directors · sole signature · citizen of Grande-Bretagne, Londres, GB

until Mar 27, 2014
Brad Thomas Wilson

Chair of the board of directors · sole signature · citizen of USA, Woodinville, WA USA

until Mar 27, 2014
Robert Umar Mullen

Member of the board of directors · sole signature · citizen of Grande-Bretagne, Wexford Town, IRL

until Jun 30, 2015
John Houston Gardiner III

Member of the board of directors · sole signature · citizen of USA, Seattle, USA

until Jun 30, 2015
Ian Roy Cole

Member of the board of directors · sole signature · citizen of Grande-Bretagne, Guilford, GB

until Jan 25, 2016
Rebecca Howell

Member of the board of directors · sole signature · citizen of Grande-Bretagne, Londres, GB

until Mar 15, 2017
Christopher Paul Allan

Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Ashtead, GB

until Feb 13, 2020
James Stewart Almond-Gunn

Member of the board of directors · sole signature · citizen of Grande-Bretagne, Ivinghoe, GB

until Feb 13, 2020
Luc Enderli

Director · sole signature · citizen of Zurich, Prilly

until Feb 20, 2020
Nedjma Louhichi Ben Aissa

Director · sole signature · citizen of Bülach, Genève

until May 12, 2025
Luc Enderli

Director · sole signature · citizen of Zurich, Denges

until Dec 22, 2023
Robert Umar Mullen

Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Wexford Town, IRL

until Mar 15, 2017
Manoj Kumar Paul

Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Londres, GB

until Jun 30, 2015

Register notices

  1. May 12, 2025 · Change

    No. 1006329437

    Officers who left
    Nedjma Louhichi Ben Aissa · Director · sole signature
    Published text

    Les pouvoirs de Louhichi Ben Aissa Nedjma sont radiés.

    Previous notice of Dec 17, 2024

  2. Dec 17, 2024 · Change

    No. 1006207961

    New officers
    Nedjma Louhichi Ben Aissa · Director · sole signature
    Published text

    Signature individuelle a été conférée à Louhichi Ben Aissa Nedjma, de Bülach, à Genève, directrice.

    Previous notice of Dec 22, 2023

  3. Dec 22, 2023 · Change

    No. 1005919498

    Officers who left
    Luc Enderli · Director · sole signature
    Published text

    Les pouvoirs de Enderli Luc sont radiés.

    Previous notice of Feb 20, 2020

  4. Feb 20, 2020 · Change

    No. 1004835480

    Officers who left
    Luc Enderli · Director · sole signature
    Published text

    L'inscription 2934 du 10.02.2020 est rectifiée en ce sens que Enderli Luc est domicilié à Denges (et non Prilly).

    Previous notice of Feb 13, 2020

  5. Feb 13, 2020 · Change

    No. 1004830063

    New officers
    Benoit Paul J. De Nayer · Member of the board of directors · sole signature
    Kenya Arthur Rose Luna · Chair of the board of directors · sole signature
    Luc Enderli · Director · sole signature
    Officers who left
    Jacques Morand · Director · sole signature
    Christopher Paul Allan · Chair of the board of directors · sole signature
    James Stewart Almond-Gunn · Member of the board of directors · sole signature
    Published text

    Allan Christopher Paul et Almond-Gunn James Stewart ne sont plus administrateurs; leurs pouvoirs, de même que ceux de Morand Jacques sont radiés. Administration: Rose Luna Kenya Arthur, de Belgique, à Louvain-La-Neuve, B, président, et De Nayer Benoit Paul J., de Belgique, à Hoeilaart, B, lesquels signent individuellement. Signature individuelle a été conférée à Enderli Luc, de Zurich, à Prilly, directeur.

    Previous notice of Mar 15, 2017

  6. Mar 15, 2017 · Change of officers

    No. 3406087

    New officers
    Christopher Paul Allan · Chair of the board of directors · sole signature
    James Stewart Almond-Gunn · Member of the board of directors · sole signature
    Officers who left
    Rebecca Howell · Member of the board of directors · sole signature
    Robert Umar Mullen · Chair of the board of directors · sole signature
    Published text

    SmartFocus Switzerland SA, à Genève, CHE-114.639.982 (FOSC du 09.09.2016, p. 0/3048135). Mullen Robert Umar et Howell Rebecca ne sont plus administrateurs; leurs pouvoirs sont radiés. Allan Christopher Paul, de Grande-Bretagne, à Ashtead, GB, président, et Almond-Gunn James Stewart, de Grande-Bretagne, à Ivinghoe, GB, sont membres du conseil d'administration avec signature individuelle.

  7. Sep 9, 2016 · Change of address

    No. 3048135

    SmartFocus Switzerland SA, à Genève, CHE-114.639.982 (FOSC du 25.01.2016, p. 0/2617727). Nouvelle adresse: rue de la Cité 1, 1204 Genève.