Hôtel de la Cigogne SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Jun 24, 1980
Capital
CHF 1'400'000, fully paid in
UID
CHE-103.618.562
Registered seat
Genève
Canton
Geneva

Purpose

acquisition, administration et cession d'hôtels, restaurants, dancings et autres établissements similaires et, en particulier, exploitation directe ou indirecte de l'hôtel de la Cigogne, à Genève.

Legal form
Corporation
Address
Place de Longemalle 17, 1204 Genève
CH-ID
CH66002849807
Statutes
Sep 15, 1992, Jun 21, 2004, Dec 10, 2020
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 22, 2026

Officers

Françoise Favre

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

Sarah Favre

Vice-chair of the board of directors · joint signature by two · citizen of Ormont-Dessus, Genève

David Rappaport

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

since Mar 9, 2018
Emilio Rodriguez

Secretary of the board of directors · joint signature by two · citizen of Espagne, Saanen

Didier Homer

Director · joint signature by two · citizen of France, Cruseilles, FRA

since Jan 6, 2022
Horesman SA

Auditor · Lausanne

since Jul 15, 2004
Former officers (18)
Richard Bischoff

Member of the board of directors · joint signature by two · citizen of Berg (SG), Crassier

until Sep 28, 2001
Anne-Marie Favre

Secretary of the board of directors · joint signature by two · citizen of Ormont-Dessus, Collonge-Bellerive

until Jul 15, 2004
René Favre

Chair of the board of directors · sole signature · citizen of Ormont-Dessus, Collonge-Bellerive

until Nov 28, 2011
"Fidufirst SA"

Auditor · Genève

until Feb 5, 2002
Emilio Rodriguez

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

until Jul 15, 2004
Trefida Société Fiduciaire SA

Auditor · Montreux

until Jul 15, 2004
Philippe Vuillemin

Director · joint signature by two · citizen of Renan, Blonay

until Jul 15, 2004
Sarah Favre

Secretary of the board of directors · joint signature by two · citizen of Ormont-Dessus, Genève

until Mar 9, 2018
Anne-Marie Favre

Vice-chair of the board of directors · joint signature by two · citizen of Ormont-Dessus, Collonge-Bellerive

until Nov 28, 2011
Anne-Marie Favre

Chair of the board of directors · sole signature · citizen of Ormont-Dessus, Collonge-Bellerive

until Mar 9, 2018
Françoise Favre

Vice-chair of the board of directors · joint signature by two · citizen of Chêne-Bougeries, Collonge-Bellerive

until Mar 9, 2018
Françoise Favre

Secretary of the board of directors · joint signature by two · citizen of Chêne-Bougeries, Collonge-Bellerive

until Nov 28, 2011
Emilio Rodriguez

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

until Mar 9, 2018
Emilio Rodriguez

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

until Nov 28, 2011
Philippe Vuillemin

Director · joint signature by two · citizen of Genève, Divonne-les-Bains, F

until Mar 9, 2018
Philippe Vuillemin

Director · joint signature by two · citizen of Renan, Blonay

until Nov 28, 2011
Philippe Vuillemin

Director · joint signature by two · citizen of Genève, Gilly

until Jan 6, 2022
Françoise Favre

joint procuration by two · citizen of Chêne-Bougeries, Genève

until Jul 15, 2004

Register notices

  1. Jan 21, 2026 · Change

    No. 1006546118

    Address
    place Longemalle 17, Genève → Place de Longemalle 17, 1204 Genève
    Published text

    Adjonction du numéro postal d'acheminement et de la localité postale: 1204 Genève.

    Previous notice of Jan 6, 2022

  2. Jan 6, 2022 · Change

    No. 1005375257

    New officers
    Didier Homer · Director · joint signature by two
    Officers who left
    Philippe Vuillemin · Director · joint signature by two
    Published text

    Les pouvoirs de Vuillemin Philippe sont radiés. Signature collective à deux a été conférée à Homer Didier, de France, à Cruseilles, FRA, directeur.

    Previous notice of Dec 28, 2020

  3. Dec 28, 2020 · Change

    No. 1005060300

    Capital
    CHF 200'000 → CHF 1'400'000
    Paid in
    CHF 200'000 → CHF 1'400'000
    Published text

    Augmentation ordinaire du capital-actions porté de CHF 200'000 à CHF 1'400'000, par l'émission de 700 actions de CHF 1'000, entièrement libérées en espèces, et de 500 actions de CHF 1'000, entièremet libérées par compensation d'une créance de CHF 500'000, toutes nominatives, liées selon statuts. Capital-actions: CHF 1'400'000, entièrement libéré, divisé en 1'400 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 10.12.2020.

    Previous notice of Mar 9, 2018

  4. Mar 9, 2018

    No. 4103987

    New officers
    David Rappaport · Member of the board of directors · joint signature by two
    Officers who left
    Sarah Favre · Secretary of the board of directors · joint signature by two
    Anne-Marie Favre · Chair of the board of directors · sole signature
    Françoise Favre · Vice-chair of the board of directors · joint signature by two
    Emilio Rodriguez · Member of the board of directors · joint signature by two
    Philippe Vuillemin · Director · joint signature by two
    Published text

    Hôtel de la Cigogne SA, à Genève, CHE-103.618.562 (FOSC du 19.12.2013, p. 0/7225832). Favre Anne-Marie (décédée) n'est plus administratrice; ses pouvoirs sont radiés. Administration: Favre Françoise, maintenant originaire de Genève, jusqu'ici vice-présidente, nommée présidente, Favre Sarah, jusqu'ici secrétaire, nommée vice-présidente, Rodriguez Emilio, maintenant domicilié à Saanen, nommé secrétaire, et Rappaport David, de Genève, à Collonge-Bellerive, lesquels signent collectivement à deux. Vuillemin Philippe est maintenant domicilié à Gilly.