Show-Off SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Jun 29, 1987
Capital
CHF 150'000, fully paid in
UID
CHE-100.934.682
Registered seat
Genève
Canton
Geneva

Purpose

commerce de prêt-à-porter et d'accessoires, exploitation d'un café privé, organisation d'expositions (cf. statuts pour but complet).

Legal form
Corporation
Address
rue du Rhône 61, 1204 Genève
CH-ID
CH66004969877
Statutes
Jun 15, 1987, Jun 27, 2016
Source
Official excerpt, Zefix

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

Officers

Angélique Papadopoulos

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

Rita Patera

Director · sole signature · citizen of Genève, Genève

Former officers (4)
Angélique Papadopoulos

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

until Jul 13, 2016
Rita Patera

Director · sole signature · citizen of Italie, Genève

until Jul 13, 2016
"Claude Graeppi, Société Fiduciaire SA"

Auditor · Genève

until Jul 9, 2010
(CH-660-0081980-7) UNIFID Conseils SA

Auditor · Genève

until Jul 13, 2016

Register notices

  1. Jul 13, 2016 · Change of purpose · Change of address · Change of officers

    No. 2951283

    Officers who left
    Angélique Papadopoulos · Member of the board of directors · sole signature
    Rita Patera · Director · sole signature
    (CH-660-0081980-7) UNIFID Conseils SA · Auditor
    Published text

    Show-Off SA, à Genève, CHE-100.934.682 (FOSC du 19.12.2013, p. 0/7225832). Nouvelle adresse: rue du Rhône 61, 1204 Genève. But modifié: commerce de prêt-à-porter et d'accessoires, exploitation d'un café privé, organisation d'expositions (cf. statuts pour but complet). Conversion des 150 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Capital-actions: CHF 150'000, entièrement libéré, divisé en 150 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: par écrit ou par courriel. La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'art. 628, al. 4 CO. Nouveaux statuts du 27.06.2016. Papadopoulos Angélique et Patera Rita sont maintenant originaires de Genève. Selon déclaration du 27.06.2016, il est renoncé à un contrôle restreint. UNIFID Conseils SA (CH-660-0081980-7) n'est plus organe de révision.

Trademarks

SHOW-OFF

No. 559761 · Classes 25, 35, 43

deleted Dec 25, 2017

Holder of one trademark, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.

At the same address

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Everyone at Rue du Rhône 61, 1204 Genève