Cisco Performance SA

Corporation · Carouge (GE)

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Commercial register

Status
Active
Entered on
Mar 4, 2011
Capital
CHF 100'000, fully paid in
UID
CHE-344.051.257
Registered seat
Carouge (GE)
Canton
Geneva

Purpose

Gestion et administration de sociétés, détention de participations; transactions dans le domaine de l'immobilier et des énergies renouvelables, le tout dans le respect de la LFAIE (cf. statuts pour but complet).

Former names
VTC SA
Legal form
Corporation
Address
rue Joseph-Girard 36, 1227 Carouge GE
CH-ID
CH66006670116
Statutes
Jan 14, 2013, Apr 30, 2021
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 23, 2026

Officers

Francisco José Taboada

Member of the board of directors · sole signature · citizen of Lancy, Veyrier

Signatories

Gwenaëlle Marfa Merkelbach

sole procuration · citizen of Lampenberg, Veyrier

since Aug 23, 2016
Former officers (2)
Francisco José Taboada

Member of the board of directors · sole signature · citizen of Lancy, Lancy

until Aug 3, 2021
Jemima Vouillamoz Taboada

sole procuration · citizen of Lancy, Lancy

until Jul 18, 2013

Register notices

  1. Oct 23, 2026 · Change

    No. 1006791748

    Filed under Alcyon Sàrl

    Radic Pascal Steve n'est plus associé ni gérant président; ses pouvoirs sont radiés; ses 200 parts de CHF 100 ont été cédées à Cisco Performance SA (CHE-344.051.257), à Carouge (GE), nouvelle associée pour 200 parts de CHF 100.

  2. Aug 3, 2021 · Change

    No. 1005263988

    Registered name
    VTC SA → Cisco Performance SA
    Officers who left
    Francisco José Taboada · Member of the board of directors · sole signature
    Published text

    Nouvelle raison sociale: Cisco Performance SA. Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. Communication aux actionnaires: lettre, fax ou email. Nouveaux statuts du 30.04.2021. Taboada Francisco José est maintenant domicilié à Veyrier.

    Previous notice of Aug 23, 2016

  3. Aug 23, 2016 · Change of address · Change of officers

    No. 3016709

    New officers
    Gwenaëlle Marfa Merkelbach · sole procuration
    Published text

    VTC SA, à Carouge (GE), CHE-344.051.257 (FOSC du 19.12.2013, p. 0/7225832). Procuration individuelle a été conférée à Merkelbach Gwenaëlle Marfa, de Lampenberg, à Veyrier. Nouvelle adresse: rue Joseph-Girard 36, 1227 Carouge GE.

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