SI Servette-Parc B SA

Corporation · Carouge (GE) · Struck from the register, Apr 2, 2014

Commercial register

Former names
SI Servette-Parc B
SI Servette-Parc B SA
CH-ID
CH66000469623
Legal form
Corporation
Registered seat
Carouge (GE)
Address
c/o Brolliet SA, Avenue Cardinal-Mermillod 36, 1227 Carouge GE, 1227 Carouge GE
Canton
Geneva
Capital
CHF 50'000, paid in CHF 50'000.00
Status
Struck from the register, Apr 2, 2014
Entered on
Mar 2, 1962
Statutes
Feb 28, 1962, Nov 5, 1996, May 26, 2010

Purpose

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

Official register excerpt · Entry on Zefix

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

Officers

7

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 Jun 7, 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 10, 2000

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