Cochard SA

Corporation · Carouge (GE)

Commercial register

CH-ID
CH66014820134
Legal form
Corporation
Registered seat
Carouge (GE)
Address
route de Saint-Julien 44, 1227 Carouge GE, 1227 Carouge GE
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Jun 3, 2013
Statutes
May 31, 2013, Jun 27, 2016

Purpose

exploitation d'un bureau d'ingénieurs-conseils spécialisés dans le domaine de la construction et de la planification, plus particulièrement en ce qui concerne les installations sanitaires et les fluides techniques (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

5

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

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

Signatories

joint procuration by two · citizen of Genève, Genève

since Jul 4, 2016

joint procuration by two · citizen of France, Ville en Sallaz, FRA

since Apr 18, 2024

joint procuration by two · citizen of France, Vétraz-Monthoux, FRA

since Apr 18, 2024
Former officers (11)

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

until Jul 4, 2016

Chair of the board of directors · sole signature · citizen of Montreux, Valleiry, F

until Jul 4, 2016

Member of the board of directors · joint signature by two · citizen of Müstair, Chaumont, F

until Oct 23, 2019

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

until Oct 23, 2019

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

until Oct 23, 2019

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

until Sep 14, 2022

Chair of the board of directors · joint signature by two · citizen of Montreux, Valleiry, F

until Oct 1, 2020

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

until Oct 11, 2021

joint procuration by two · citizen of France, Lancy

until Mar 5, 2024

joint procuration by two · citizen of Genève, Genève

until Mar 5, 2024

joint procuration by two · citizen of France, Lancy

until Mar 5, 2024

Gazette notices

7 notices

  1. Apr 18, 2024 · Change · Geneva

    SOGC 1006012670

    New officers
    Sandra Dumoulin · joint procuration by two
    Mélanie Kelle · joint procuration by two

    Procuration collective à deux a été conférée à Dumoulin Sandra, de France, à Ville en Sallaz, FRA, et Kelle Mélanie, de France, à Vétraz-Monthoux, FRA.

    Previous notice of Mar 5, 2024

  2. Mar 5, 2024 · Change · Geneva

    SOGC 1005978184

    Officers who left
    Isabelle Guéritey · joint procuration by two
    Eliseo Morales Chaparro · joint procuration by two
    Isabelle Striby épouse Guéritey · joint procuration by two

    La procuration de Guéritey Isabelle est radiée.

    Previous notice of Sep 14, 2022

  3. Sep 14, 2022 · Change · Geneva

    SOGC 1005561817

    Officers who left
    Christophe Cochard · Chair of the board of directors · joint signature by two

    Cochard Christophe est maintenant domicilié à Confignon.

    Previous notice of Oct 11, 2021

  4. Oct 11, 2021 · Change · Geneva

    SOGC 1005309893

    Officers who left
    Guy Monbaron · Member of the board of directors · joint signature by two

    Monbaron Guy n'est plus administrateur; ses pouvoirs sont radiés.

    Previous notice of Oct 1, 2020

  5. Oct 1, 2020 · Change · Geneva

    SOGC 1004990668

    Officers who left
    Christophe Cochard · Chair of the board of directors · joint signature by two

    Cochard Christophe est maintenant domicilié à Lancy.

    Previous notice of Oct 23, 2019

  6. Oct 23, 2019 · Change · Geneva

    SOGC 1004743830

    New officers
    Eliseo Morales Chaparro · joint procuration by two
    Isabelle Striby épouse Guéritey · joint procuration by two
    Officers who left
    Serge Grond · Member of the board of directors · joint signature by two
    Guy Monbaron · Member of the board of directors · joint signature by two
    Laurent Bloch · Member of the board of directors · joint signature by two

    Bloch Laurent n'est plus administrateur; ses pouvoirs sont radiés. Grond Serge est maintenant domicilié à Onex et Monbaron Guy est désormais domicilié à Dardagny. Procuration collective à deux a été conférée à Morales Chaparro Eliseo, de et à Genève et Striby épouse Guéritey Isabelle, de France, à Lancy.

    Previous notice of Jul 4, 2016

  7. Jul 4, 2016 · Change of address · Change of officers · Geneva

    SOGC 2930305

    New officers
    Eliseo Morales Chaparro · joint procuration by two
    Serge Grond · Member of the board of directors · joint signature by two
    Isabelle Guéritey · joint procuration by two
    Guy Monbaron · Member of the board of directors · joint signature by two
    Officers who left
    Laurent Bloch · Member of the board of directors · sole signature
    Christophe Cochard · Chair of the board of directors · sole signature

    Cochard SA, à Genève, CHE-317.562.555 (FOSC du 19.12.2013, p. 0/7225832). Nouveau siège: Carouge (GE), route de Saint-Julien 44, 1227 Carouge GE. Statuts modifiés le 27.06.2016. Cochard Christophe et Bloch Laurent signent désormais collectivement à deux; leurs pouvoirs sont modifiés en ce sens. Grond Serge, de Müstair, à Chaumont, F, et Monbaron Guy, d'Onex, à Bernex, sont nommés administrateurs avec signature collective à deux. Procuration collective à deux a été conférée à Guéritey Isabelle, de France, à Lancy, et à Morales Chaparro Eliseo, de et à Genève.