COOPERATIVE D'HABITATION LATITUDE
Cooperative · Genève
Commercial register
Purpose
Procurer en location à ses membres des logements ou des locaux à des conditions favorables ou favoriser l'amélioration des conditions de logement de ses membres et de l'ensemble de la population (cf. statuts pour but complet).
- Legal form
- Cooperative
- Address
- c/o BATILAC SA, Route de Florissant 81, 1206 Genève
- CH-ID
- CH66026270097
- Statutes
- Nov 4, 2009, Jun 22, 2018, Mar 21, 2019
- 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 · joint signature by two · citizen of Genève, Troinex
Vice-chair of the board of directors · joint signature by two · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Burgdorf, Genève
Member of the board of directors · joint signature by two · citizen of Pregny-Chambésy, Genève
Member of the board of directors · joint signature by two · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of Zurich, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Auditor · Genève
Former officers (24)
Vice-chair of the board of directors · joint signature by two · citizen of Genève, Plan-les-Ouates
Member of the board of directors · joint signature by two · citizen of Collonge-Bellerive, Genève
Member of the board of directors · joint signature by two · citizen of Chêne-Bougeries, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Chair of the board of directors · joint signature by two · citizen of Neuenegg, Veyrier
Member of the board of directors · joint signature by two · citizen of Plan-les-Ouates, Bardonnex
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Collonge-Bellerive, Anières
Member of the board of directors · joint signature by two · citizen of Versoix, Chêne-Bourg
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Espagne, Genève
Member of the board of directors · joint signature by two · citizen of Vernier, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Portugal, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Plan-les-Ouates
Member of the board of directors · joint signature by two · citizen of Chavannes-le-Chêne, Genève
Member of the board of directors · joint signature by two · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Carouge (GE)
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Chair of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Vice-chair of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Register notices
May 13, 2026 · Change
- New officers
- Rodrigo De Pablo Pena · Member of the board of directors · joint signature by twoArnaud Leemans · Member of the board of directors · joint signature by two
- Officers who left
- Aleksandr Thibaudeau · Member of the board of directors · joint signature by twoMatteo Fincati · Member of the board of directors · joint signature by twoJosefa Gonzalez Cobo · Chair of the board of directors · joint signature by twoLucien Lazzarotto · Vice-chair of the board of directors · joint signature by two
Published text
Lazzarotto Lucien n'est plus administrateur; ses pouvoirs sont radiés. Les administrateurs Fincati Matteo, maintenant domicilié à Troinex, nommé président, Thibaudeau Aleksandr, nommé vice-président et Gonzalez Cobo Josefa, jusqu'ici présidente, continuent à signer collectivement à deux. De Pablo Pena Rodrigo, de et à Genève et Leemans Arnaud, de et à Genève sont membres du conseil d'administration, avec signature collective à deux.
Jul 8, 2025 · Change
- Address
- c/o OPALYS PROJECT SA, route de Florissant 81, 1206 Genève → c/o BATILAC SA, Route de Florissant 81, 1206 Genève
- New officers
- Matteo Fincati · Member of the board of directors · joint signature by two
- Officers who left
- Thomas Mader · Chair of the board of directors · joint signature by twoSerge Serafin · Member of the board of directors · joint signature by twoErika Varadi Fasel · Member of the board of directors · joint signature by twoShaya Fernandes Ramos · Member of the board of directors · joint signature by twoJosefa Gonzalez Cobo · Member of the board of directors · joint signature by two
Published text
Nouvelle adresse: Route de Florissant 81, c/o BATILAC SA, 1206 Genève. Mader Thomas, Fernandes Ramos Shaya, Serafin Serge et Varadi Fasel Erika ne sont plus administrateurs; leurs pouvoirs sont radiés. L'administratrice Gonzalez Cobo Josefa est nommée présidente et continue à signer collectivement à deux. Fincati Matteo, de Genève, à Carouge (GE), est membre du conseil d'administration avec signature collective à deux.
May 23, 2024 · Change
- New officers
- Mourad Darfaoui · Member of the board of directors · joint signature by twoIvan Morlaix · Member of the board of directors · joint signature by two
- Officers who left
- Filipe Morais Monteiro · Member of the board of directors · joint signature by two
Published text
Morais Monteiro Filipe n'est plus administrateur; ses pouvoirs sont radiés. Morlaix Ivan, de Zurich, à Genève, trésorier et Darfaoui Mourad, de France, à Genève, sont membres du conseil d'administration avec signature collective à deux.
Dec 19, 2022 · Change
- New officers
- Tobias da Silva · Member of the board of directors · joint signature by two
- Officers who left
- Catherine Gottraux Roos · Member of the board of directors · joint signature by two
Published text
Gottraux Roos Catherine n'est plus administratrice; ses pouvoirs sont radiés. da Silva Tobias, de Pregny-Chambésy, à Genève, est membre du conseil d'administration avec signature collective à deux.
Dec 27, 2021 · Change
- New officers
- Mustafa Ahmed · Member of the board of directors · joint signature by twoFiduciaire Wenger SA · AuditorCharles Meyer · Member of the board of directors · joint signature by twoCatherine Gottraux Roos · Member of the board of directors · joint signature by twoAleksandr Thibaudeau · Member of the board of directors · joint signature by two
- Officers who left
- (CH-660-0469984-6) Nicolas Wenger, expert-comptable · AuditorMaria Begonya Mora Rubio · Member of the board of directors · joint signature by two
Published text
Mora Rubio Maria Begonya n'est plus administratrice; ses pouvoirs sont radiés. Ahmed Mustafa, de et à Genève, Gottraux Roos Catherine, de Chavannes-le-Chêne, à Genève, Meyer Charles, de Burgdorf, à Genève, et Thibaudeau Aleksandr, de France, à Genève, sont membres du conseil d'administration avec signature collective à deux. Nicolas Wenger, expert-comptable n'est plus organe de révision. Nouvel organe de révision: Fiduciaire Wenger SA (CHE-297.304.686), à Genève.
Feb 28, 2020 · Change
- Officers who left
- Lucien Lazzarotto · Member of the board of directors · joint signature by two
Published text
L'administrateur Lazzarotto Lucien, nommé vice-président, lequel continue à signer collectivement à deux.
Feb 18, 2020 · Change
- Officers who left
- Josefa Ben M'Barek-Gonzalez Cobo · Member of the board of directors · joint signature by twoShaya Martinez · Member of the board of directors · joint signature by twoPatricia Mastroianni · Member of the board of directors · joint signature by two
Published text
Mastroianni Patricia n'est plus administratrice; ses pouvoirs sont radiés. Par suite de changement d'état civil Martinez Shaya porte maintenant le nom de Fernandes Ramos Shaya, et Ben M'Barek-Gonzalez Cobo Josefa porte désormais le nom de Gonzalez Cobo Josefa.
Apr 12, 2019 · Change
Statuts modifiés le 21.03.2019 sur des points non soumis à publication.
Oct 23, 2018 · Change
- Officers who left
- Patricia Mastroianni · Member of the board of directors · joint signature by two
Published text
L'inscription N°18428 du 09.10.2018 est rectifiée comme suit: l'administratrice Mastroianni Patricia est domiciliée à Genève (et non à Plan-les-Ouates).
Oct 12, 2018 · Change
- Registered seat
- Carouge (GE) → Genève
- Address
- c/o Brolliet SA, avenue Cardinal-Mermillod 36, 1227 Carouge GE → c/o OPALYS PROJECT SA, route de Florissant 81, 1206 Genève
- New officers
- Patricia Mastroianni · Member of the board of directors · joint signature by two
- Officers who left
- Geneviève Arnold · Vice-chair of the board of directors · joint signature by two
Published text
Nouveau siège: Genève, route de Florissant 81, c/o OPALYS PROJECT SA, 1206 Genève. Statuts modifiés le 22.06.2018. Arnold Geneviève n'est plus administratrice; ses pouvoirs sont radiés. Mastroianni Patricia, de Genève, à Plan-les-Ouates, est membre du conseil d'administration avec signature collective à deux.
Earlier notices (2)
Jun 28, 2017
No. 3608929
- Officers who left
- Bénédict Devaud · Member of the board of directors · joint signature by two
Published text
COOPERATIVE D'HABITATION LATITUDE, à Carouge (GE), CHE-115.235.647 (FOSC du 25.07.2016, p. 0/2972105). Devaud Bénédict n'est plus membre du conseil d'administration; ses pouvoirs sont radiés.
Jul 25, 2016 · Change of officers
No. 2972105
- New officers
- Shaya Martinez · Member of the board of directors · joint signature by twoFilipe Morais Monteiro · Member of the board of directors · joint signature by two
- Officers who left
- Pascal Menu · Member of the board of directors · joint signature by twoValérie Bréfort · Member of the board of directors · joint signature by two
Published text
COOPERATIVE D'HABITATION LATITUDE, à Carouge (GE), CHE-115.235.647 (FOSC du 14.03.2014, p. 0/1398523). Bréfort Valérie et Menu Pascal ne sont plus administrateurs; leurs pouvoirs sont radiés. Morais Monteiro Filipe, du Portugal, à Genève, trésorier, et Martinez Shaya, de et à Genève, sont membres du conseil d'administration avec signature collective à deux.