Beronica SA

Corporation · Genève

Commercial register

UID
CHE-257.520.315
CH-ID
CH66015280144
Legal form
Corporation
Registered seat
Genève
Address
c/o SOFIREGE SA, rue Ferdinand-Hodler 17, 1207 Genève, 1207 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Jun 3, 2014
Statutes
May 27, 2014

Purpose

achat, vente, construction, pilotage, promotion, gérance et courtage de tous biens immobiliers (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

2

Lorenzo Vitali

Member of the board of directors · sole signature · citizen of Italie, Tannay

SOFIREGE SA

Auditor · Genève

since May 1, 2019
Former officers (7)
Raymonde Sergi

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

until Jan 21, 2015
Diango Spironelli

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

until Jan 21, 2015
François Treyvaud

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

until Oct 5, 2023
Pierre Zimmermann

Member of the board of directors · joint signature by two · citizen of Weggis, Monaco, MCO

until Oct 5, 2023
Lorenzo Vitali

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

until Oct 5, 2023
Timothée Carrel

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

until Mar 21, 2025
Lorenzo Vitali

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

until Mar 21, 2025

Gazette notices

3 notices

  1. Mar 21, 2025 · Change · Geneva

    SOGC 1006289071

    Officers who left
    Timothée Carrel · Member of the board of directors · joint signature by two
    Lorenzo Vitali · Chair of the board of directors · joint signature by two

    Beronica SA, à Genève, CHE-257.520.315 (FOSC du 05.10.2023, p. 0/1005853917). Carrel Timothée n'est plus administrateur; ses pouvoirs sont radiés. Vitali Lorenzo, jusqu'ici président, reste administrateur unique et signe désormais individuellement; ses pouvoirs sont modifiés en ce sens.

  2. Oct 5, 2023 · Change · Geneva

    SOGC 1005853917

    Address
    c/o Régie Zimmermann SA, rue de Richemont 19, 1202 Genève → c/o SOFIREGE SA, rue Ferdinand-Hodler 17, 1207 Genève
    New officers
    Timothée Carrel · Member of the board of directors · joint signature by two
    Officers who left
    François Treyvaud · Chair of the board of directors · joint signature by two
    Pierre Zimmermann · Member of the board of directors · joint signature by two
    Lorenzo Vitali · Member of the board of directors · joint signature by two

    Treyvaud François, Zimmermann Pierre ne sont plus administrateurs; leurs pouvoirs sont radiés. Administration: Vitali Lorenzo, nommé président et Carrel Timothée, de Chancy, à Eysins, tous deux avec signature collective à deux. Nouvelle adresse: rue Ferdinand-Hodler 17, c/o SOFIREGE SA, 1207 Genève.

    Previous notice of May 1, 2019

  3. May 1, 2019 · Change · Geneva

    SOGC 1004621211

    New officers
    SOFIREGE SA · Auditor

    Radiation de la mention relative à la renonciation à un contrôle restreint. Organe de révision: SOFIREGE SA (CHE-103.476.380), à Genève.

Related entities

Auditor

SOFIREGE SA

Genève