CELL-CAPS SA

Corporation · Genève

Commercial register

UID
CHE-339.211.704
CH-ID
CH66062070157
Legal form
Corporation
Registered seat
Genève
Address
Place de Cornavin 3, 1201 Genève, 1201 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Oct 22, 2015
Statutes
Sep 23, 2015

Purpose

recherche, développement et commercialisation de thérapies innovantes fondées sur des matériaux et des technologies permettant l'immunoisolation et/ou la transplantation de cellules vivantes (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

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

Officers

3

Abdallah Chatila

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

since May 30, 2022
Leo Bühler

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

Philippe Morel

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

Former officers (10)
Leo Bühler

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

until May 30, 2022
CCCG SA

Auditor · Genève

until Dec 6, 2023
Sandrine Gerber

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

until Mar 10, 2022
Philippe Morel

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

until May 30, 2022
Clarence Peter

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

until Mar 10, 2022
Guy-Olivier Segond

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

until Mar 10, 2022
Isabelle Azrak-Poznansky

Director · joint signature by two · citizen of Lancy, Cologny

until Oct 24, 2023
Manuel Garda

Director · joint signature by two · citizen of Bernex, Bernex

until Oct 14, 2025
Ram Shahar

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

until May 15, 2023
Jean-Frédéric Thomas

Director · joint signature by two · citizen of France, Lancy

until Oct 14, 2025

Gazette notices

8 notices

  1. Oct 14, 2025 · Change · Geneva

    SOGC 1006458182

    Officers who left
    Manuel Garda · Director · joint signature by two
    Jean-Frédéric Thomas · Director · joint signature by two

    CELL-CAPS SA, à Genève, CHE-339.211.704 (FOSC du 06.12.2023, p. 0/1005903194). Les pouvoirs de Garda Manuel et de Thomas Jean-Frédéric sont radiés.

  2. Dec 6, 2023 · Change · Geneva

    SOGC 1005903194

    Officers who left
    CCCG SA · Auditor

    CCCG SA (CHE-103.217.714) n'est plus organe de révision.

    Previous notice of Oct 24, 2023

  3. Oct 24, 2023 · Change · Geneva

    SOGC 1005868151

    New officers
    Jean-Frédéric Thomas · Director · joint signature by two
    Officers who left
    Isabelle Azrak-Poznansky · Director · joint signature by two

    Les pouvoirs de Azrak-Poznansky Isabelle sont radiés. Signature collective à deux a été conférée à Thomas Jean-Frédéric, de France, à Lancy, directeur.

    Previous notice of May 15, 2023

  4. May 15, 2023 · Change · Geneva

    SOGC 1005746758

    Officers who left
    Ram Shahar · Secretary of the board of directors · joint signature by two

    Shahar Ram n'est plus administrateur; ses pouvoirs sont radiés.

    Previous notice of May 30, 2022

  5. May 30, 2022 · Change · Geneva

    SOGC 1005484605

    Address
    c/o Clarence Peter, avocat, Kellerhals Carrard Genève SNC, Rue François-Bellot 6, 1206 Genève → Place de Cornavin 3, 1201 Genève
    New officers
    Abdallah Chatila · Chair of the board of directors · sole signature
    Isabelle Azrak-Poznansky · Director · joint signature by two
    Manuel Garda · Director · joint signature by two
    Ram Shahar · Secretary of the board of directors · joint signature by two
    Officers who left
    Leo Bühler · Member of the board of directors · joint signature by two
    Philippe Morel · Chair of the board of directors · joint signature by two

    Administration: Chatila Abdallah, de Genève, à Cologny, président, avec signature individuelle, Shahar Ram, d'Israël, à Genève, secrétaire, avec signature collective à deux, Morel Philippe, jusqu'ici président, lequel signe désormais collectivement à deux, sauf avec Bühler Leo, et Bühler Leo, lequel signe désormais collectivement à deux, sauf avec Morel Philippe. Signature collective à deux a été conférée à Azrak-Poznansky Isabelle, de Lancy, à Cologny, et Garda Manuel, de et à Bernex, directeurs. Nouvelle adresse: place de Cornavin 3, 1201 Genève.

    Previous notice of Mar 10, 2022

  6. Mar 10, 2022 · Change · Geneva

    SOGC 1005424519

    Officers who left
    Sandrine Gerber · Member of the board of directors · joint signature by two
    Clarence Peter · Member of the board of directors · joint signature by two
    Guy-Olivier Segond · Member of the board of directors · joint signature by two

    Gerber Sandrine, Peter Clarence et Segond Guy-Olivier ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Previous notice of Apr 8, 2019

  7. Apr 8, 2019 · Change · Geneva

    SOGC 1004605910

    Address
    c/o Me Clarence Peter, Etude Python, avocats, rue François-Bellot 6, 1206 Genève → c/o Clarence Peter, avocat, Kellerhals Carrard Genève SNC, Rue François-Bellot 6, 1206 Genève

    Adresse actuelle: Rue François-Bellot 6, c/o Clarence Peter, avocat, Kellerhals Carrard Genève SNC, 1206 Genève.

    Previous notice of Feb 26, 2018

  8. Feb 26, 2018 · Change of address · Geneva

    SOGC 4077835

    CELL-CAPS SA, à Genève, CHE-339.211.704 (FOSC du 27.10.2015, p. 0/2447903). Adresse actuelle: rue François-Bellot 6, c/o Me Clarence Peter, Etude Python, avocats, 1206 Genève.