SI Les Hutins J SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Aug 30, 1963
Capital
CHF 150'000, fully paid in
UID
CHE-100.865.897
Registered seat
Genève
Canton
Geneva

Purpose

achat, vente, échange, construction, transformation, exploitation ainsi que mise en valeur de tous immeubles et principalement d'immeubles à loyers modérés.

Former names
Société Immobilière Les Hutins J
Société Immobilière Les Hutins J SA
Legal form
Corporation
Address
c/o Société Privée de Gérance SA, route de Chêne 36, 1208 Genève
CH-ID
CH66001629639
Statutes
Jul 14, 1989, Mar 20, 2012, Apr 7, 2021
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 24, 2026

Officers

Verena Elisabeth Nacke

Member of the board of directors · sole signature · citizen of Allemagne, Hünenberg

since Oct 9, 2018
Former officers (4)
Roger Dagon

Member of the board of directors · sole signature · citizen of Onnens (VD), Genève

until Jul 19, 2010
Thierry Barbier-Mueller

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

until Oct 9, 2018
Philippe Buzzi

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

until Oct 9, 2018
(CH-660-0106960-1) Gestoval Société Fiduciaire SA

Auditor · Carouge

until Apr 2, 2012

Register notices

  1. May 21, 2021 · Change

    No. 1005189768

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 07.04.2021.

    Previous notice of Oct 9, 2018

  2. Oct 9, 2018 · Change

    No. 1004473079

    New officers
    Verena Elisabeth Nacke · Member of the board of directors · sole signature
    Officers who left
    Thierry Barbier-Mueller · Chair of the board of directors · joint signature by two
    Philippe Buzzi · Member of the board of directors · joint signature by two
    Published text

    Barbier-Mueller Thierry et Buzzi Philippe ne sont plus administrateurs; leurs pouvoirs sont radiés. Nacke Verena Elisabeth, d'Allemagne, à Hünenberg, administratrice unique avec signature individuelle.