SAFONA HOLDING SA

Corporation · Carouge (GE)

Commercial register

Status: Active
Entered on: Jul 17, 1957
Capital: CHF 300'000, fully paid in
UID: CHE-102.843.783
Registered seat: Carouge (GE)
Canton: Geneva

Purpose

prise de participations dans toutes sociétés, notamment commerciales et financières, achat et vente de société, ainsi que toutes acquisitions immobilières en Suisse et à l'étranger.

Former names: Safona, Société Anonyme d'Etudes pour l'Exploitation des Forces Naturelles
Safona, Société Anonyme d'Etudes pour l'Exploitation des Forces Naturelles, en liquidation
Legal form: Corporation
Address: c/o Atelier d'Architecture Alain Meylan SA, avenue Industrielle 14, 1227 Carouge GE
CH-ID: CH66000879576
Statutes: May 16, 1979, Aug 15, 1997, Jan 20, 2004, Dec 23, 2005, Sep 8, 2009, Jun 27, 2011, Nov 28, 2019
Source: Official excerpt, Zefix

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

Officers

Alain Meylan

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

Jeremy Meylan

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

since Jun 22, 2023

Joël Meylan

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

since Jun 22, 2023

Roxane Meylan

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

since Jun 22, 2023

(CH-660-0163969-6) FIDUCIOR SA

Auditor · Genève

since Nov 7, 2008

Former officers (11)

Corinne Jorand

Secretary of the board of directors · sole signature · citizen of Billens, Thônex

until Oct 12, 1998

Robert Niestlé

Chair of the board of directors · sole signature · citizen of Vernier, Vernier

until Apr 18, 2000

"Gestoval Société fiduciaire"

Auditor · Carouge

until Jan 20, 2006

Sylvain Rigo

Secretary of the board of directors · sole signature · citizen of Vugelles-la-Mothe, Begnins

until Apr 18, 2000

Patrick Berchtold

Secretary of the board of directors · sole signature · citizen of Begnins, Begnins

until Jan 28, 2004

Gérard Thuilliez

Member of the board of directors · sole signature · citizen of L'Isle, Genève

until Jan 17, 2005

Fidogest SA

Liquidator · no signing authority · Genève

until Jan 20, 2006

Berney et Associés SA Société Fiduciaire

Auditor · Genève

until Nov 7, 2008

Alain Meylan

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

until Jun 22, 2023

Sylvain Rigo

Chair of the board of directors · sole signature · citizen of Vugelles-la-Mothe, Founex

until Jan 28, 2004

Marie-Claude Locatelli

sole procuration · citizen of L'Isle, Beaumont, F

until Jan 17, 2005

Register notices

Jun 22, 2023 · Change
No. 1005775893
New officers
Jeremy Meylan · Member of the board of directors · joint signature by two
Joël Meylan · Member of the board of directors · joint signature by two
Roxane Meylan · Member of the board of directors · joint signature by two
Officers who left
Alain Meylan · Member of the board of directors · sole signature
Published text
Administration: Meylan Alain, maintenant domicilié à Genève, nommé président, Meylan Jeremy, de Genève, à Lancy, Meylan Joël, de et à Genève et Meylan Roxane, de Genève, à Lancy, lesquels signent collectivement à deux; les pouvoirs du premier sont modifiés en ce sens.
Previous notice of Dec 6, 2019
Dec 6, 2019 · Change
No. 1004777564
Conversion des 600 actions de CHF 500, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Capital-actions: CHF 300'000, entièrement libéré, divisé en 600 actions de CHF 500, nominatives, liées selon statuts. Communication aux actionnaires: par courrier simple, fax ou courriel. Nouveaux statuts du 28.11.2019.