Fert Yachting Management SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Jul 1, 1993
Capital
CHF 250'000, fully paid in
UID
CHE-107.497.168
Registered seat
Genève
Canton
Geneva

Purpose

commerce, courtage, location, management et maintenance de bateaux et d'une manière générale toutes activités qui concernent la navigation de plaisance.

Legal form
Corporation
Address
Rue FENDT 2, 1201 Genève
CH-ID
CH66006379933
Statutes
Jun 29, 1993
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Jean-Claude Fert

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

Former officers (8)
Bernard Fert

Secretary of the board of directors · sole signature · citizen of Genève, Cologny

until Aug 26, 2002
Jean-Claude Fert

Chair of the board of directors · sole signature · citizen of Genève, Genève

until Dec 4, 2015
Dominique Menge

Director · joint signature by two · citizen of Sion, Carouge

until Jun 8, 2010
"Société fiduciaire d'Expertise et de Revision SA"

Auditor · Genève

until Feb 28, 2025
Olivier Dupont

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

until Dec 8, 2011
Yann Pétremand

Director · joint signature by two · citizen of Collonge-Bellerive, Genève

until May 22, 2019
Johnny Haury

Director · joint signature by two · citizen of France, Vers, F

until Jan 16, 2023
Olivier Dupont

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

until Dec 4, 2015

Register notices

  1. Mar 6, 2025 · Change

    No. 1006275617

    Address
    rue Barton 7, 1201 Genève → Rue FENDT 2, 1201 Genève
    Published text

    Nouvelle adresse: Rue FENDT 2, 1201 Genève.

    Previous notice of Feb 28, 2025

  2. Feb 28, 2025 · Change

    No. 1006270860

    Officers who left
    "Société fiduciaire d'Expertise et de Revision SA" · Auditor
    Published text

    "Société fiduciaire d'Expertise et de Revision SA" n'est plus organe de révision.

    Previous notice of Jan 16, 2023

  3. Jan 16, 2023 · Change

    No. 1005653458

    Officers who left
    Johnny Haury · Director · joint signature by two
    Published text

    Les pouvoirs de Haury Johnny sont radiés.

    Previous notice of May 22, 2019

  4. May 22, 2019 · Change

    No. 1004636264

    Officers who left
    Yann Pétremand · Director · joint signature by two
    Published text

    Les pouvoirs de Pétremand Yann sont radiés.

    Previous notice of Aug 11, 2017

  5. Aug 11, 2017 · Change of officers

    No. 3693481

    New officers
    Johnny Haury · Director · joint signature by two
    Published text

    Fert Yachting Management SA, à Genève, CHE-107.497.168 (FOSC du 04.12.2015, p. 0/2521009). Signature collective à deux a été conférée à Haury Johnny, de France, à Vers, F, directeur.