Simplon 30 SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Jun 22, 2015
Capital
CHF 102'000, fully paid in
UID
CHE-255.541.602
Registered seat
Genève
Canton
Geneva

Purpose

Toutes activités dans le domaine immobilier, notamment achat, vente, courtage, conseil, financement, investissement, promotion, exploitation, location, gestion et expertises immobilières, à l'exclusion des opérations soumises par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE); prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises à l'exclusion des opérations soumises à la loi fédérale sur l'acquisiiton d'immeubles par des personnes à l'étranger (LFAIE).

Legal form
Corporation
Address
rue Pierre-Fatio 10, 1204 Genève
CH-ID
CH66051140152
Statutes
Jun 17, 2015
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 20, 2026

Officers

Davide Carnovali

Member of the board of directors · sole signature · citizen of Gimel, Nyon

Former officers (4)
Davide Carnovali

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

until Jul 15, 2016
Tiago Dias Ribeiro

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

until Jul 15, 2016
Ivan Tao

Member of the board of directors · joint signature by two · citizen of Chine, Mont-sur-Lausanne

until Jul 15, 2016
Lior Zabari

Member of the board of directors · joint signature by two · citizen of Genève, Mont-sur-Rolle

until Jul 15, 2016

Register notices

  1. Oct 27, 2016 · Change of address

    No. 3131549

    Simplon 30 SA, à Genève, CHE-255.541.602 (FOSC du 15.07.2016, p. 0/2956915). Nouvelle adresse: rue Pierre-Fatio 10, 1204 Genève.

  2. Jul 15, 2016

    No. 2956915

    Officers who left
    Davide Carnovali · Member of the board of directors · joint signature by two
    Tiago Dias Ribeiro · Chair of the board of directors · sole signature
    Ivan Tao · Member of the board of directors · joint signature by two
    Lior Zabari · Member of the board of directors · joint signature by two
    Published text

    Simplon 30 SA, à Genève, CHE-255.541.602 (FOSC du 25.06.2015, p. 0/2230285). Dias Ribeiro Tiago, Tao Ivan et Zabari Lior ne sont plus administrateurs; leurs pouvoirs sont radiés. Carnovali Davide, maintenant domicilié à Nyon, reste seul administrateur et signe désormais individuellement; ses pouvoirs sont modifiés en ce sens.