Foncière du Sud SA

Corporation · Genève

Commercial register

UID
CHE-264.879.939
CH-ID
CH66016870112
Legal form
Corporation
Registered seat
Genève
Address
c/o LINK WEALTH SA, rue du Rhône 114, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Jun 10, 2011
Statutes
Jun 8, 2011, Mar 1, 2016

Purpose

prise de participation à d'autres entreprises à l'exclusion des opérations prohibées par la LFAIE (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

4

Adnan Ghazzawi

Chair of the board of directors · joint signature by two · citizen of Arabie Saoudite, Jeddah, SAU

since Aug 10, 2015
Marie-Christine Brambilla

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

since Aug 10, 2015
Alexander Grossenbacher

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

since Jan 13, 2021
RSM Audit Switzerland SA

Auditor · Genève

since Aug 11, 2023
Former officers (5)
Bertrand Serge Cavaleri

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

until Aug 10, 2015
Magid Khoury

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

until Aug 9, 2011
Juan Munoz

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

until Nov 26, 2012
Cadije Azzeddine

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

until Aug 10, 2015
Magid Khoury

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

until Jan 13, 2021

Gazette notices

5 notices

  1. Jan 21, 2025 · Change · Geneva

    SOGC 1006234470

    Foncière du Sud SA, à Genève, CHE-264.879.939 (FOSC du 11.08.2023, p. 0/1005815294). Nouvelle adresse: Cours de Rive 7, c/o COMPTOIR IMMOBILIER SA, 1204 Genève. Autre adresse: Case Postale 3753, 1204 Genève.

  2. Aug 11, 2023 · Change · Geneva

    SOGC 1005815294

    New officers
    RSM Audit Switzerland SA · Auditor

    Radiation de la mention relative à la renonciation à un contrôle restreint. Organe de révision: RSM Audit Switzerland SA (CHE-112.665.603), à Genève.

    Previous notice of Apr 27, 2021

  3. Apr 27, 2021 · Change · Geneva

    SOGC 1005161833

    Address
    place de Longemalle 7, 1204 Genève → c/o LINK WEALTH SA, rue du Rhône 114, 1204 Genève

    Nouvelle adresse: rue du Rhône 114, c/o LINK WEALTH SA, 1204 Genève.

    Previous notice of Jan 13, 2021

  4. Jan 13, 2021 · Change · Geneva

    SOGC 1005073143

    New officers
    Alexander Grossenbacher · Member of the board of directors · joint signature by two
    Officers who left
    Magid Khoury · Member of the board of directors · joint signature by two

    Khoury Magid n'est plus administrateur; ses pouvoirs sont radiés. Grossenbacher Alexander, de Walterswil, à Genève, est membre du conseil d'administration avec signature collective à deux.

    Previous notice of Apr 4, 2016

  5. Apr 4, 2016 · Change of purpose · Geneva

    SOGC 2757971

    Foncière du Sud SA, à Genève, CHE-264.879.939 (FOSC du 10.08.2015, p. 0/2313991). But modifié: prise de participation à d'autres entreprises à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Communication aux actionnaires: écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 01.03.2016.

Related entities

Auditor

RSM Audit Switzerland SA

Genève