RS Reliure Service SA

Corporation · Meyrin

Commercial register

Status
Active
Entered on
Apr 29, 1980
Capital
CHF 100'000, fully paid in
UID
CHE-107.740.765
Registered seat
Meyrin
Canton
Geneva

Purpose

reliure artisanale, industrielle et dorure.

Legal form
Corporation
Address
Route du Nant-d'Avril 107, 1217 Meyrin
CH-ID
CH66002039803
Statutes
Jun 21, 1982, Mar 29, 1995
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 23, 2026

Officers

David Hohl

Member of the board of directors · sole signature · citizen of Wolfhalden, L'Isle

since Sep 15, 2025
Dysa SA

Auditor · Pregny-Chambésy

since Feb 20, 2019
Former officers (9)
Jacques Stauffer

Member of the board of directors · sole signature · citizen of Chêne-Bourg, Vernier

until Apr 18, 1995
"Fiduciaire Roland Rüegg"

Auditor · Genève

until Jun 25, 2014
Didier Stauffer

Vice-chair of the board of directors · sole signature · citizen of Chêne-Bourg, Genève

until May 9, 2022
Stéphane Stauffer

Secretary of the board of directors · sole signature · citizen of Chêne-Bourg, Versoix

until May 9, 2022
Fiduciaire Roland Rüegg SA

Auditor · Meyrin

until Feb 20, 2019
Didier Stauffer

Chair of the board of directors · sole signature · citizen of Chêne-Bourg, Genève

until Sep 15, 2025
Jacques Stauffer

Chair of the board of directors · sole signature · citizen of Chêne-Bourg, Collex-Bossy

until May 9, 2022
Stéphane Stauffer

Member of the board of directors · sole signature · citizen of Chêne-Bourg, Versoix

until Sep 15, 2025
Anne-Marie Stauffer

joint procuration by two · citizen of Chêne-Bourg, Vernier

until Mar 17, 1999

Register notices

  1. Feb 17, 2026 · Change

    No. 1006572545

    Address
    route du Nant-d'Avril 107, Meyrin → Route du Nant-d'Avril 107, 1217 Meyrin
    Published text

    Adjonction du numéro postal d'acheminement et de la localité postale: 1217 Meyrin.

    Previous notice of Sep 15, 2025

  2. Sep 15, 2025 · Change

    No. 1006433617

    Address
    route du Nant-d'Avril 107, Meyrin → route du Nant-d'Avril 107, 1217 Meyrin
    New officers
    David Hohl · Member of the board of directors · sole signature
    Officers who left
    Didier Stauffer · Chair of the board of directors · sole signature
    Stéphane Stauffer · Member of the board of directors · sole signature
    Published text

    Stauffer Didier et Stauffer Stéphane ne sont plus administrateurs; leurs pouvoirs sont radiés. Hohl David, de Wolfhalden, à L'Isle, est membre du conseil d'administration avec signature individuelle.

    Previous notice of May 9, 2022

  3. May 9, 2022 · Change

    No. 1005469344

    Address
    route du Nant-d'Avril 107, Meyrin → route du Nant-d'Avril 107, 1217 Meyrin
    Officers who left
    Didier Stauffer · Vice-chair of the board of directors · sole signature
    Stéphane Stauffer · Secretary of the board of directors · sole signature
    Jacques Stauffer · Chair of the board of directors · sole signature
    Published text

    Stauffer Jacques n'est plus administrateur; ses pouvoirs sont radiés. Les administrateurs Stauffer Didier, jusqu'ici vice-président, nommé président, et Stauffer Stéphane, jusqu'ici secrétaire, lesquels continuent à signer individuellement.

    Previous notice of Feb 20, 2019

  4. Feb 20, 2019 · Change

    No. 1004571327

    New officers
    Dysa SA · Auditor
    Officers who left
    Fiduciaire Roland Rüegg SA · Auditor
    Published text

    Fiduciaire Roland Rüegg SA (CHE-107.740.765) n'est plus organe de révision. Nouvel organe de révision: Dysa SA (CHE-102.516.999), à Pregny-Chambésy.

Related entities

Auditor

Dysa SA

Pregny-Chambésy