IZA Real Estate SA

Corporation · Vernier

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Commercial register

Status
Active
Entered on
Dec 13, 2001
Capital
CHF 250'000, fully paid in
UID
CHE-109.417.855
Registered seat
Vernier
Canton
Geneva

Purpose

achat, construction et vente d'immeubles.

Legal form
Corporation
Address
chemin des Iris 2, 1216 Cointrin
CH-ID
CH66023690019
Statutes
Dec 6, 2001, Apr 25, 2002, Aug 27, 2003, Jun 9, 2006, May 19, 2009, Jun 14, 2016
Source
Official excerpt, Zefix

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

Officers

Sadek Ishuayed

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

since Apr 27, 2016
Former officers (6)
Santschi & Partner Treuhand AG

Auditor · Reinach (BL)

until Aug 7, 2008
Roland Zanotelli

Member of the board of directors · sole signature · citizen of Gunsberg, Bâle

until May 6, 2002
Pierre-Laurent Rivara

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

until Jul 26, 2004
Pierre Gardet

Member of the board of directors · sole signature · citizen of Bellevue, Grand-Saconnex

until Apr 27, 2016
Roland Zanotelli

Member of the board of directors · sole signature · citizen of Gunsberg, Bâle

until Jun 19, 2006
Roland Zanotelli

Chair of the board of directors · sole signature · citizen of Gunsberg, Bâle

until Jul 26, 2004

Register notices

  1. Jul 5, 2021 · Change

    No. 1005239807

    Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions de CHF 1'000, nominatives.

    Previous notice of Jun 27, 2016

  2. Jun 27, 2016 · Change of address

    No. 2915157

    IZA Real Estate SA, à Le Grand-Saconnex, CHE-109.417.855 (FOSC du 27.04.2016, p. 0/2803847). Nouveau siège: Vernier, chemin des Iris 2, 1216 Cointrin. La clause statutaire relative à la reprise de biens à la constitution est abrogée conformément à l'art. 628, al. 4, CO. Statuts modifiés le 14.06.2016.

  3. Apr 27, 2016 · Change of officers

    No. 2803847

    New officers
    Sadek Ishuayed · Member of the board of directors · sole signature
    Officers who left
    Pierre Gardet · Member of the board of directors · sole signature
    Published text

    IZA Real Estate SA, à Le Grand-Saconnex, CHE-109.417.855 (FOSC du 19.12.2013, p. 0/7225832). Gardet Pierre n'est plus administrateur; ses pouvoirs sont radiés. Ishuayed Sadek, de et à Vernier, est administrateur unique avec signature individuelle.

At the same address

One other active company is domiciled here.

SFAS Consultants Ltd.

Corporation

Everyone at Chemin des Iris 2, 1216 Cointrin