SI Voltaire-Gutenberg SA

Corporation · Genève · Struck from the register, Apr 2, 2014

Commercial register

Status
Struck from the register, Apr 2, 2014
Entered on
Aug 3, 1960
Capital
CHF 50'000, fully paid in
UID
CHE-103.128.588
Registered seat
Genève
Canton
Geneva

Purpose

achat, vente, construction, transformation, location, gérance et mise en valeur de propriétés immobilières.

Former names
SI Voltaire-Gutenberg
Legal form
Corporation
Address
c/o Pilet & Renaud SA, boulevard Georges-Favon 2, 1204 Genève
CH-ID
CH66002479609
Statutes
Jul 27, 1960, Nov 5, 1996

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 3, 2026

Officers

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

since Jul 24, 1997

Member of the board of directors · joint signature by two · citizen of Rossens (FR), Sullens

since Mar 31, 1995

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

since May 12, 2010

Member of the board of directors · joint signature by two · citizen of Carrouge (VD), Goumoëns

since Mar 9, 2012

Member of the board of directors · joint signature by two · citizen of Ormont-Dessous, Ormont-Dessus

since Mar 9, 2012

Member of the board of directors · joint signature by two · citizen of Dompierre (VD), Seigneux

succursale à Pully PricewaterhouseCoopers SA

Auditor

since Jul 7, 2003
Former officers (7)

Chair of the board of directors · joint signature by two · citizen of Saint-Saphorin (Lavaux), Lausanne

until Jul 24, 1997

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

until Jul 24, 1997

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

until Dec 18, 2009
"Société Fiduciaire Lémano"

Auditor · Lausanne

until Jul 7, 2003

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

until Mar 9, 2012

Member of the board of directors · joint signature by two · citizen of Dompierre (VD), Aubonne

until Sep 24, 1997

Member of the board of directors · joint signature by two · citizen of Dompierre (VD), Montherod

until Nov 15, 2000

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