CGO SA

Corporation · Genève

Commercial register

UID
CHE-115.548.649
CH-ID
CH66006870108
Legal form
Corporation
Registered seat
Genève
Address
c/o Fiduciaire Verifid SA, Rue du Rhône 100, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Mar 25, 2010
Statutes
Mar 8, 2010

Purpose

Courtage, achat, vente et détention de biens immobiliers, ainsi que location, promotion et toutes activités liés à ces buts (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 28, 2026

Officers

1

Jean-Bernard Buchs

Member of the board of directors · sole signature · citizen of Jaun, Genève

since Apr 17, 2026
Former officers (10)
Claude Goldberg

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

until May 9, 2022
Germana dite Gerry Goldberg

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

until Aug 6, 2025
Lorenzo Vitali

Member of the board of directors · joint signature by two · citizen of Italie, Bogis-Bossey

until Jun 20, 2011
Maurice Ephrati

Member of the board of directors · joint signature by two · citizen of Lausanne, Chêne-Bougeries

until May 9, 2022
Tonino Leone

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

until Aug 6, 2025
Maurice Ephrati

Chair of the board of directors · joint signature by two · citizen of Lausanne, Chêne-Bougeries

until Aug 6, 2025
Maurice Ephrati

Member of the board of directors · sole signature · citizen of Lausanne, Chêne-Bougeries

until Apr 17, 2026
Maurice Ephrati

Chair of the board of directors · sole signature · citizen of Lausanne, Chêne-Bougeries

until May 18, 2026
Lorenzo Vitali

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

until Jul 1, 2015
Lorenzo Vitali

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

until Dec 27, 2021

Gazette notices

6 notices

  1. May 18, 2026 · Change · Geneva

    SOGC 1006653362

    Officers who left
    Maurice Ephrati · Chair of the board of directors · sole signature

    CGO SA, à Genève, CHE-115.548.649 (FOSC du 17.04.2026, p. 0/1006628844). Ephrati Maurice n'est plus administrateur; ses pouvoirs sont radiés. Nouvelle adresse: Rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève.

  2. Apr 17, 2026 · Change · Geneva

    SOGC 1006628844

    New officers
    Jean-Bernard Buchs · Member of the board of directors · sole signature
    Officers who left
    Maurice Ephrati · Member of the board of directors · sole signature

    CGO SA, à Genève, CHE-115.548.649 (FOSC du 06.08.2025, p. 0/1006402634). L'administrateur Ephrati Maurice est nommé président et continue à signer individuellement. Buchs Jean-Bernard, de Jaun, à Genève, est membre du conseil d'administration avec signature individuelle.

  3. Aug 6, 2025 · Change · Geneva

    SOGC 1006402634

    Officers who left
    Germana dite Gerry Goldberg · Member of the board of directors · joint signature by two
    Tonino Leone · Member of the board of directors · joint signature by two
    Maurice Ephrati · Chair of the board of directors · joint signature by two

    CGO SA, à Genève, CHE-115.548.649 (FOSC du 09.05.2022, p. 0/1005469301). Goldberg Germana dite Gerry et Leone Tonino ne sont plus administrateurs; leurs pouvoirs sont radiés. Ephrati Maurice, jusqu'ici président, reste seul administrateur et signe désormais individuellement.

  4. May 9, 2022 · Change · Geneva

    SOGC 1005469301

    Officers who left
    Claude Goldberg · Chair of the board of directors · sole signature
    Maurice Ephrati · Member of the board of directors · joint signature by two

    Goldberg Claude n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur Ephrati Maurice, nommé président, continue à signer collectivement à deux.

    Previous notice of Dec 27, 2021

  5. Dec 27, 2021 · Change · Geneva

    SOGC 1005369335

    New officers
    Tonino Leone · Member of the board of directors · joint signature by two
    Officers who left
    Lorenzo Vitali · Member of the board of directors · joint signature by two

    Vitali Lorenzo n'est plus administrateur; ses pouvoirs sont radiés. Leone Tonino, de Genève, à Cologny, est membre du conseil d'administration avec signature collective à deux.

    Previous notice of May 29, 2017

  6. May 29, 2017 · Change of officers · Geneva

    SOGC 3548179

    New officers
    Maurice Ephrati · Member of the board of directors · joint signature by two

    CGO SA, à Genève, CHE-115.548.649 (FOSC du 01.07.2015, p. 0/2241257). Ephrati Maurice, de Lausanne, à Chêne-Bougeries, est membre du conseil d'administration avec signature collective à deux.