SI SAINT-GEORGES-LES-CÈDRES B SA
Corporation · Genève
Commercial register
- Status
- Active
- Entered on
- Apr 1, 1981
- Capital
- CHF 50'000, fully paid in
- UID
- CHE-103.200.665
- Registered seat
- Genève
- Canton
- Geneva
Purpose
achat, vente, construction, échange et exploitation de tous immeubles ou de tous droits immobiliers de quelque nature que ce soit, et ce tant en Suisse qu'à l'étranger (cf. statuts pour but complet).
- Former names
- SI Saint-Georges-Les-Cèdres BSI Saint-Georges-Les-Cèdres B SA
- Legal form
- Corporation
- Address
- c/o Naef Immobilier Genève SA, avenue Eugène-Pittard 14-16, 1206 Genève
- CH-ID
- CH66001579815
- Statutes
- Oct 12, 1994, Jul 13, 2010, Mar 30, 2016, Nov 23, 2018
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Member of the board of directors · sole signature · citizen of Vico Morcote, Genève
Auditor · Genève
Former officers (21)
Member of the board of directors · sole signature · citizen of Genève, Genève
Auditor · Genève
Chair of the board of directors · joint signature by two · citizen of Arabie Saoudite, Jeddah, SAU
Member of the board of directors · joint signature by two · citizen of Genève, Anières
Secretary of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Collex-Bossy, Vernier
Vice-chair of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of France, Genève
Auditor · Carouge
Chair of the board of directors · joint signature by two · citizen of France, Genève
Chair of the board of directors · joint signature by two · citizen of Grande-Bretagne, Jersey, GB
Member of the board of directors · joint signature by two · citizen of Jersey, Jersey, GB
Member of the board of directors · joint signature by two · citizen of France, Genève
Vice-chair of the board of directors · joint signature by two · citizen of Genève, Genève
Chair of the board of directors · sole signature · citizen of France, Gland
Chair of the board of directors · joint signature by two · citizen of France, Tannay
Chair of the board of directors · sole signature · citizen of Tannay, Gland
Chair of the board of directors · sole signature · citizen of France, Tannay
Secretary of the board of directors · joint signature by two · citizen of Genève, Genève
Auditor · Carouge GE
Auditor · Carouge
Register notices
Dec 17, 2025 · Change
- New officers
- Matteo Inaudi · Member of the board of directors · sole signature
- Officers who left
- Thomas Albrecht · Member of the board of directors · joint signature by twoPierre-Jean Faure · Chair of the board of directors · sole signature
Published text
La société renonce à un contrôle restreint à partir de l'exercice débutant le 01.01.2026. Faure Pierre-Jean et Albrecht Thomas ne sont plus administrateurs; leurs pouvoirs sont radiés. Inaudi Matteo, de Vico Morcote, à Genève, est administrateur avec signature individuelle.
May 11, 2023 · Change
- Officers who left
- Pierre-Jean Faure · Chair of the board of directors · sole signature
Published text
Faure Pierre-Jean est maintenant originaire de Tannay.
Nov 16, 2022 · Change
- New officers
- Thomas Albrecht · Member of the board of directors · joint signature by two
- Officers who left
- Paul Hunter · Chair of the board of directors · joint signature by two
Published text
Hunter Paul n'est plus administrateur; ses pouvoirs sont radiés. Albrecht Thomas, de France, à Genève, est membre du conseil d'administration avec signature collective à deux.
Jul 30, 2021 · Change
- Officers who left
- Pierre-Jean Faure · Chair of the board of directors · sole signature
Published text
Faure Pierre-Jean est maintenant domicilié à Gland.
Jun 10, 2021 · Change
- Officers who left
- RSM Audit Switzerland SA · Auditor
Published text
RSM Audit Switzerland SA (CHE-112.665.603) est maintenant domicilié à Genève.
Apr 26, 2019 · Change
- Officers who left
- Keith Conrad Mallet · Member of the board of directors · joint signature by two
Published text
Mallet Keith Conrad n'est plus administrateur; ses pouvoirs sont radiés.
Dec 4, 2018 · Change
- Purpose
- achat, vente, construction, échange et exploitation de tous immeubles ou de tous droits immobiliers de quelque nature que ce soit, et ce tant en Suisse qu'à l'étranger (cf. statuts pour but complet).
Published text
But modifié: achat, vente, construction, échange et exploitation de tous immeubles ou de tous droits immobiliers de quelque nature que ce soit, et ce tant en Suisse qu'à l'étranger (cf. statuts pour but complet). Statuts modifiés le 23.11.2018.
Oct 24, 2018 · Change
- New officers
- Keith Conrad Mallet · Member of the board of directors · joint signature by two
- Officers who left
- Marie-Christine Brambilla · Member of the board of directors · joint signature by twoPierre-Jean Faure · Chair of the board of directors · joint signature by two
Published text
Brambilla Marie-Christine n'est plus administratrice; ses pouvoirs sont radiés. L'administrateur Faure Pierre-Jean signe désormais individuellement. Mallet Keith Conrad, de Jersey, à Jersey, GB, est membre du conseil d'administration avec signature collective à deux.
Jun 25, 2018
No. 4312467
- Officers who left
- Pierre-Jean Faure · Chair of the board of directors · joint signature by two
Published text
SI SAINT-GEORGES-LES-CÈDRES B SA, à Genève, CHE-103.200.665 (FOSC du 28.12.2016, p. 0/3252645). L'administrateur Faure Pierre-Jean est maintenant domicilié à Tannay.
Dec 28, 2016 · Change of officers
No. 3252645
- New officers
- Pierre-Jean Faure · Chair of the board of directors · joint signature by twoPaul Hunter · Chair of the board of directors · joint signature by two
- Officers who left
- Adnan Ghazzawi · Chair of the board of directors · joint signature by twoMagid Khoury · Secretary of the board of directors · joint signature by two
Published text
SI SAINT-GEORGES-LES-CÈDRES B SA, à Genève, CHE-103.200.665 (FOSC du 12.04.2016, p. 0/2774543). Ghazzawi Adnan et Khoury Magid ne sont plus administrateurs; leurs pouvoirs sont radiés. Faure Pierre-Jean, de France, à Genève, président, et Hunter Paul, de Grande-Bretagne, à Jersey, GB, sont membres du conseil d'administration avec signature collective à deux.
Earlier notices (1)
Apr 12, 2016
No. 2774543
SI SAINT-GEORGES-LES-CÈDRES B SA, à Genève, CHE-103.200.665 (FOSC du 03.12.2015, p. 0/2518127). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives. Communication aux actionnaires: lettre. Nouveaux statuts du 30.03.2016.