LEONARD PROPERTIES SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Apr 30, 2010
Capital
CHF 100'000, fully paid in
UID
CHE-115.643.153
Registered seat
Genève
Canton
Geneva

Purpose

Fourniture de tous services dans le domaine immobilier, notamment promotion, gestion, courtage, pilotage et expertise, ainsi que tous conseils, analyses et conduites d'opérations en matière immobilière, à l'exclusion d'opérations prohibées par la LFAIE (cf. statuts pour but complet).

Legal form
Corporation
Address
avenue de Champel 31, 1206 Genève
CH-ID
CH66011430100
Statutes
Apr 27, 2010, May 21, 2012
Source
Official excerpt, Zefix

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

Officers

Léonard Charles Joseph Cohen

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

since Sep 24, 2020

Signatories

Yannick Fernandez

sole procuration · citizen of Espagne, Bernex

since Jul 8, 2025
Former officers (4)
Leonard Cohen

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

until Apr 25, 2014
Daniela Lunardo

Member of the board of directors · sole signature · citizen of Prilly, Commugny

until Apr 6, 2017
Dorothée Peyrot

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

until Sep 24, 2020
Christelle Volpicelli

sole signature · citizen of Leysin, Gland

until Jul 8, 2025

Register notices

  1. Jul 8, 2025 · Change

    No. 1006378996

    New officers
    Yannick Fernandez · sole procuration
    Officers who left
    Christelle Volpicelli · sole signature
    Published text

    Les pouvoirs de Volpicelli Christelle sont radiés. Procuration individuelle a été conférée à Fernandez Yannick, d'Espagne, à Bernex.

    Previous notice of Sep 24, 2020

  2. Sep 24, 2020 · Change

    No. 1004985597

    New officers
    Léonard Charles Joseph Cohen · Member of the board of directors · sole signature
    Officers who left
    Dorothée Peyrot · Member of the board of directors · sole signature
    Published text

    Peyrot Dorothée n'est plus administratrice; ses pouvoirs sont radiés. Cohen Léonard Charles Joseph, de Genève, à Vandoeuvres, est administrateur unique avec signature individuelle.

    Previous notice of Apr 12, 2018

  3. Apr 12, 2018 · Change of officers

    No. 4167895

    New officers
    Christelle Volpicelli · sole signature
    Published text

    LEONARD PROPERTIES SA, à Genève, CHE-115.643.153 (FOSC du 06.04.2017, p. 0/3454105). Signature individuelle a été conférée à Volpicelli Christelle, de Leysin, à Gland.

  4. Apr 6, 2017 · Change of officers

    No. 3454105

    New officers
    Dorothée Peyrot · Member of the board of directors · sole signature
    Officers who left
    Daniela Lunardo · Member of the board of directors · sole signature
    Published text

    LEONARD PROPERTIES SA, à Genève, CHE-115.643.153 (FOSC du 25.04.2014, p. 0/1470419). Lunardo Daniela n'est plus administratrice; ses pouvoirs sont radiés. Peyrot Dorothée, de Neuchâtel, à Genève, est administratrice unique avec signature individuelle.

Trademarks

LEONARD PROPERTIES LL

No. 650109 · Classes 36, 45

protected until Sep 2, 2033
LEONARD PROPERTIES

No. 650108 · Classes 36, 45

protected until Sep 2, 2033

Holder of 2 trademarks, 2 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.