Catalpa Conseil S.A.
Corporation · Genève
Commercial register
- Former names
- Catalpa Conseil SA Genève
- CH-ID
- CH66007919965
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- Quai du Mont-Blanc 7, 1201 Genève, 1201 Genève
- Canton
- Geneva
- Capital
- CHF 150'000, paid in CHF 150'000.00
- Status
- Active
- Entered on
- May 14, 1996
- Statutes
- May 9, 1996, Feb 17, 2010, Jun 20, 2012
Purpose
Fourniture de tous services, conseils et assistance à toute société ou entreprise qui lui est associée ou proche (a) en matière de stratégie, de diversification et de planification d'entreprises et de groupes d'entreprises, y inclus les services en matière d'investissements et de financements y relatifs et (b) en matière de gestion administrative: comptabilité, fiscalité, reporting, secrétariat, et toute autre activité dans le domaine administratif.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026
Officers
4
Chair of the board of directors · sole signature · citizen of Malapalud, Pully
Member of the board of directors · joint signature by two · citizen of Montreux, Thônex
Member of the board of directors · joint signature by two · citizen of Belgique, Kraainem, B
Auditor · succursale à Genève
Former officers (22)
Auditor
Chair of the board of directors · sole signature · citizen of Grindelwald, Bardonnex
Member of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Aigle, Cologny
Member of the board of directors · joint signature by two · citizen of Genève, Cologny
Member of the board of directors · joint signature by two · citizen of Belgique, Schilde, B
Member of the board of directors · joint signature by two · citizen of Belgique, Tervuren, B
Member of the board of directors · joint signature by two · citizen of Belgique, Bruxelles, B
Secretary of the board of directors · joint signature by two · citizen of Netstal, Genève
Chair of the board of directors · sole signature · citizen of Malapalud, Mont-sur-Lausanne
Member of the board of directors · joint signature by two · citizen of Ins, Montreux
Member of the board of directors · joint signature by two · citizen of Belgique, Kraainem, B
Member of the board of directors · joint signature by two · citizen of Belgique, Arlon, B
Member of the board of directors · joint signature by two · citizen of Kippel, Cheseaux-sur-Lausanne
Member of the board of directors · joint signature by two · citizen of Belgique, Rixensart, B
Member of the board of directors · joint signature by two · citizen of Malapalud, Mont-sur-Lausanne
Member of the board of directors · joint signature by two · citizen of Espagne, Genève
Member of the board of directors · joint signature by two · citizen of Belgique, Tervuren, B
Auditor
Chair of the board of directors · sole signature · citizen of Malapalud, Assens
Chair of the board of directors · sole signature · citizen of Malapalud, Morrens (VD)
Member of the board of directors · joint signature by two · citizen of Belgique, Monaco, MCO
Gazette notices
8 notices
Sep 4, 2024 · Change · Geneva
- New officers
- Sylvie Israel · Member of the board of directors · joint signature by two
- Officers who left
- Ignacio Fernandez-Simal Marcos de Leon · Member of the board of directors · joint signature by two
Fernandez-Simal Marcos de Leon Ignacio n'est plus administrateur; ses pouvoirs sont radiés. Israel Sylvie, de Montreux, à Thônex, est membre du conseil d'administration avec signature collective à deux.
May 5, 2023 · Change · Geneva
- Officers who left
- Christian Tedeschi · Chair of the board of directors · sole signature
Tedeschi Christian est maintenant domicilié à Pully.
May 5, 2021 · Change · Geneva
- Officers who left
- Pascal Minne · Member of the board of directors · joint signature by two
Minne Pascal n'est plus administrateur (décédé); ses pouvoirs sont radiés.
Dec 4, 2020 · Change · Geneva
- Address
- rue de la Croix-d'Or 19 A, Genève → Quai du Mont-Blanc 7, 1201 Genève
- Capital
- none → CHF 150'000
- Paid in
- none → CHF 150'000
Nouvelle adresse: Quai du Mont-Blanc 7, 1201 Genève.
Nov 13, 2020 · Change · Geneva
- Officers who left
- Eric Wittouck · Member of the board of directors · joint signature by two
Wittouck Eric n'est plus administrateur; ses pouvoirs sont radiés.
Jul 4, 2019 · Change · Geneva
- Officers who left
- Bernard Darimont · Member of the board of directors · joint signature by two
Darimont Bernard n'est plus administrateur; ses pouvoirs sont radiés.
Jul 2, 2018 · Change of officers · Geneva
SOGC 4329417
- New officers
- Ignacio Fernandez-Simal Marcos de Leon · Member of the board of directors · joint signature by two
- Officers who left
- Rolf Hofmann · Secretary of the board of directors · joint signature by two
Catalpa Conseil S.A., à Genève, CHE-108.492.707 (FOSC du 10.04.2017, p. 0/3459939). Hofmann Rolf n'est plus administrateur; ses pouvoirs sont radiés. Fernandez-Simal Marcos de Leon Ignacio, d'Espagne, à Genève, est membre du conseil d'administration avec signature collective à deux.
Apr 10, 2017 · Geneva
SOGC 3459939
- Officers who left
- Christian Tedeschi · Chair of the board of directors · sole signature
Catalpa Conseil S.A., à Genève, CHE-108.492.707 (FOSC du 19.12.2013, p. 0/7225832). Tedeschi Christian est maintenant domicilié à Assens.