Genius Software SA

Corporation · Genève

Commercial register

CH-ID
CH66033420113
Legal form
Corporation
Registered seat
Genève
Address
rue du Jeu-de-l'Arc 15, 1207 Genève, 1207 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Dec 9, 2011
Statutes
Dec 6, 2011

Purpose

fournir des prestations de service dans le domaine de l'informatique; réaliser et commercialiser des logiciels informatiques; acheter et vendre du matériel électronique ou informatique (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 19, 2026

Officers

3

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

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

since Oct 24, 2018

Signatories

joint procuration by two · citizen of France, Péron, F

since Jan 14, 2014
Former officers (1)

Member of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive

until Oct 24, 2018

Gazette notices

1 notice

  1. Oct 24, 2018 · Change · Geneva

    SOGC 1004483555

    New officers
    Sergio Giuseppe Zuanon · Member of the board of directors · sole signature
    Officers who left
    Patrick Hayoun · Member of the board of directors · sole signature

    Administration : Hayoun Patrick, maintenant domicilié à Dubaï, ARE, nommé président, et Zuanon Sergio Giuseppe, de Chêne-Bougeries, à Genève, tous deux avec signature individuelle.