Anasco SA

Corporation · Genève

Commercial register

CH-ID
CH66033850112
Legal form
Corporation
Registered seat
Genève
Address
c/o Régie Zimmermann SA, rue Richemont 19, 1202 Genève, 1202 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Dec 13, 2011
Statutes
Dec 9, 2011

Purpose

achats et ventes immobilières, exploitation d'immeubles ainsi que gestion de patrimoine (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

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

Member of the board of directors · joint signature by two · citizen of Deisswil b. Münchenbuch., Romont (FR)

since Feb 18, 2022

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

since Feb 18, 2022

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

Former officers (7)

Member of the board of directors · sole signature · citizen of France, Konaytra, LBN

until Jan 23, 2013

Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Genève

until Jan 23, 2013

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

until Jul 2, 2015

Chair of the board of directors · sole signature · citizen of Weggis, Monaco, MCO

until Oct 25, 2017

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

until Feb 18, 2022

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

until Oct 25, 2017

Member of the board of directors · sole signature · citizen of Weggis, Monaco, MCO

until Feb 18, 2022

Gazette notices

2 notices

  1. Feb 18, 2022 · Change · Geneva

    SOGC 1005409738

    New officers
    Swen Schläfli · Member of the board of directors · joint signature by two
    Yann-Nicolas Zimmermann · Member of the board of directors · joint signature by two
    Officers who left
    François Treyvaud · Chair of the board of directors · sole signature
    Pierre Alain Zimmermann · Member of the board of directors · sole signature

    Les administrateurs Treyvaud François et Zimmermann Pierre Alain signent désormais collectivement à deux. Schläfli Swen, de Deisswil b. Münchenbuch., à Romont (FR), et Zimmermann Yann-Nicolas, de Weggis, à Cologny, sont membres du conseil d'administration avec signature collective à deux.

    Previous notice of Oct 25, 2017

  2. Oct 25, 2017 · Geneva

    SOGC 3830313

    New officers
    François Treyvaud · Chair of the board of directors · sole signature
    Officers who left
    Pierre Alain Zimmermann · Chair of the board of directors · sole signature
    Lorenzo Vitali · Member of the board of directors · sole signature

    Anasco SA, à Genève, CHE-298.129.380 (FOSC du 02.07.2015, p. 0/2244181). Vitali Lorenzo n'est plus administrateur; ses pouvoirs sont radiés. Administration: Treyvaud François, de et à Genève, président, et Zimmermann Pierre Alain, jusqu'ici président, lesquels signent individuellement.