COMPAGNIE GENERALE DE PROSPECTION SA

Corporation · Genève

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Commercial register

Status
Active
Entered on
May 22, 1998
Capital
CHF 100'000, paid in CHF 50'000.00
UID
CHE-104.529.872
Registered seat
Genève
Canton
Geneva

Purpose

prospection dans le domaine commercial, agricole et immobilier.

Former names
Les Créations de l'Oye, Haute Couture de Mode SA
Legal form
Corporation
Address
Rue de la Cloche 6, 1201 Genève
CH-ID
CH66009909981
Statutes
Apr 17, 1998, Nov 24, 1999, Dec 14, 2001
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Pierre-Alain Bonvallat

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

since Dec 8, 1999
Giuliano Conti

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

since Jan 11, 2021
Edoardo Conti

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

since Jul 8, 2013
(CH-660-0185007-1) SFD Swisscontrol SA

Auditor · Carouge (GE)

since Oct 18, 2010
Former officers (7)
"Fiduciaire Sofidusa SA"

Auditor · Carouge

until Oct 18, 2010
Claude Gans

Member of the board of directors · sole signature · citizen of Genève, Perly-Certoux

until Nov 2, 1998
Anne-Lise Gans

Member of the board of directors · sole signature · citizen of Tramelan, Perly-Certoux

until Nov 5, 1999
Arnaud Ollagnier

Member of the board of directors · joint signature by two · citizen of France, Gaillard, F

until Nov 5, 1999
Didier Conti

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

until Dec 8, 1999
Patrice Meyer

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

until Jul 8, 2013
Claude Gans

Chair of the board of directors · sole signature · citizen of Genève, Perly-Certoux

until Nov 5, 1999

Register notices

  1. Jul 29, 2026 · Change

    No. 1006719723

    Address
    c/o FIDACTION FISC-COMPTA SA, Rue des Eaux-Vives 23, 1207 Genève → Rue de la Cloche 6, 1201 Genève
    Published text

    Nouvelle adresse: Rue de la Cloche 6, 1201 Genève.

    Previous notice of Jan 18, 2024

  2. Jan 18, 2024 · Change

    No. 1005938351

    Address
    c/o Fiduciaire Pierre-Alain Bonvallat, rue des Eaux-Vives 23, Genève → c/o FIDACTION FISC-COMPTA SA, Rue des Eaux-Vives 23, 1207 Genève
    Published text

    Adresse actuelle: Rue des Eaux-Vives 23, c/o FIDACTION FISC-COMPTA SA, 1207 Genève.

    Previous notice of Jan 11, 2021

  3. Jan 11, 2021 · Change

    No. 1005070805

    Address
    c/o Fiduciaire Pierre-Alain Bonvallat, rue des Eaux-Vives 23, Genève → c/o Fiduciaire Pierre-Alain Bonvallat, rue des Eaux-Vives 23, 1207 Genève
    New officers
    Giuliano Conti · Member of the board of directors · joint signature by two
    Published text

    Conti Giuliano, de Croglio, à Genève, est membre du conseil d'administration avec signature collective à deux.

Related entities

Auditor

SFD Swisscontrol SA

Carouge (GE)

Trademarks

MEPHISTOPHALLUS

No. 450822 · Class 25

deleted Aug 10, 1998

Holder of one trademark, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.

At the same address

Former addresses