Fondation Hypotheka, en liquidation
Foundation · Genève · In liquidation
Commercial register
- Former names
- Fondation Hypotheka
- CH-ID
- CH66002279915
- Legal form
- Foundation
- Registered seat
- Genève
- Address
- c/o Berney Associés SA, Rue du Nant 8, 1207 Genève, 1207 Genève
- Canton
- Geneva
- Status
- In liquidation
- Entered on
- Mar 1, 1991
- Statutes
- Feb 7, 1991, Oct 5, 2000, Nov 1, 2001, Jun 17, 2002, Sep 25, 2003, Oct 1, 2009, Aug 21, 2013, Jul 30, 2018
Purpose
Développer la prévoyance en permettant aux investisseurs de souscrire directement à des créances hypothécaires individuelles garanties par cédules. A cette fin, elle met en place un système d'évaluation et de suivi administratif des créances hypothécaires individuelles souscrites par les investisseurs.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026
Officers
5
Liquidator · joint signature by two · citizen of Fribourg, Versoix
Liquidator · joint signature by two · citizen of Ligerz, Genthod
Liquidator · joint signature by two · citizen of Vernier, Genève
Liquidator · joint signature by two · citizen of France, Genève
Auditor
Former officers (67)
membre* · joint signature by two · citizen of Chêne-Bourg, Cologny
Secretary of the board of directors · joint signature by two · citizen of Cossonay, Genève
Chair of the board of directors · joint signature by two · citizen of Lancy, Lancy
membre* · joint signature by two · citizen of Genève, Genève
membre* · joint signature by two · citizen of Genève, Veyrier
membre* · joint signature by two · citizen of Italie, Nyon
membre* · joint signature by two · citizen of Genève, Genève
membre* · joint signature by two · citizen of Lancy, Lancy
membre* · joint signature by two · citizen of Espagne, Genève
membre* · joint signature by two · citizen of Genève, Vandoeuvres
membre* · joint signature by two · citizen of Genève, Lancy
Vice-chair of the board of directors · joint signature by two · citizen of Locle, Meyrin
membre* · joint signature by two · citizen of Lancy, Vernier
Secretary of the board of directors · joint signature by two · citizen of Gland, Gland
membre* · joint signature by two · citizen of Meyrin, Thônex
membre* · joint signature by two · citizen of Trub, Lausanne
membre* · joint signature by two · citizen of Renens (VD), Lausanne
membre* · joint signature by two · citizen of Flawil, Köniz
membre* · joint signature by two · citizen of Locle, Colombier
membre* · joint signature by two · citizen of France, Genève
Director · joint signature by two · citizen of Oberegg, Lucerne
commissaire · joint signature by two · citizen of Collonge-Bellerive, Cologny
commissaire · joint signature by two · citizen of Vuissens, Genève
Director · joint signature by two · citizen of Versoix, Gland
membre* · no signing authority · citizen of Fribourg, Versoix
Chair of the board of directors · no signing authority · citizen of Ligerz, Genthod
membre* · no signing authority · citizen of Vernier, Genève
membre* · no signing authority · citizen of Horgen, Uhwiesen
membre* · no signing authority · citizen of Genève, Lancy
membre* · no signing authority · citizen of Saint-Martin VS, Sion
Director · joint signature by two · citizen of Genève, Carouge
Director · joint signature by two · citizen of Carouge GE, Arzier
membre* · no signing authority · citizen of Flawil, Köniz
membre* · joint signature by two · citizen of Fribourg, Versoix
Chair of the board of directors · joint signature by two · citizen of Ligerz, Genthod
membre* · joint signature by two · citizen of Italie, Prangins
membre* · no signing authority · citizen of Italie, Prangins
membre* · joint signature by two · citizen of Vernier, Genève
membre* · no signing authority · citizen of Locle, Colombier
Chair of the board of directors · no signing authority · citizen of France, Genève
Vice-chair of the board of directors · no signing authority · citizen of France, Genève
Chair of the board of directors · joint signature by two · citizen of France, Genève
Vice-chair of the board of directors · joint signature by two · citizen of France, Genève
Director · joint signature by two · citizen of Versoix, Gland
membre* · joint signature by two · citizen of Gland, Gland
membre* · no signing authority · citizen of Gland, Gland
Chair of the board of directors · joint signature by two · citizen of Gland, Gland
membre* · joint signature by two · citizen of Horgen, Uhwiesen
membre* · joint signature by two · citizen of Genève, Lancy
membre* · joint signature by two · citizen of Saint-Martin VS, Sion
membre* · no signing authority · citizen of Meyrin, Thônex
Director · no signing authority · citizen of Oberegg, Lucerne
joint signature by two · citizen of Nufenen, Genève
joint signature by two · citizen of Perly-Certoux, Versoix
joint signature by two · citizen of Niederbipp, Vernier
joint signature by two · citizen of Versoix, Genève
joint signature by two · citizen of Vernier, Genève
joint signature by two · citizen of Collonge-Bellerive, Carouge
joint signature by two · citizen of Hefenhofen, Berne
joint signature by two · citizen of Villars-Tiercelin, Bernex
joint procuration by two · citizen of Genève, Genève
joint signature by two · citizen of Versoix, Gland
joint signature by two · citizen of Selzach, Arni (AG)
joint signature by two · citizen of Lindau, Genève
joint signature by two · citizen of Oberegg, Lucerne
joint procuration by two · citizen of Genève, Versoix
joint signature by two · citizen of Renens (VD), Lausanne
Gazette notices
13 notices
Apr 4, 2025 · Change · Geneva
Fondation Hypotheka, en liquidation, à Genève, CHE-109.523.411 (FOSC du 26.03.2024, p. 0/1005995223). Nouvelle adresse: Rue du Nant 8, c/o Berney Associés SA, 1207 Genève.
Mar 26, 2024 · Change · Geneva
- Officers who left
- Diego Carretero · Director · joint signature by two
Les pouvoirs de Carretero Diego sont radiés.
Dec 20, 2023 · Change · Geneva
- Registered name
- Fondation Hypotheka → Fondation Hypotheka, en liquidation
- Officers who left
- Jim Buchs · membre* · joint signature by twoDaniel Burkhardt · Chair of the board of directors · joint signature by twoFrançois Chevalley · membre* · joint signature by twoPhilippe Gaud · Vice-chair of the board of directors · joint signature by twoMarc Lahusen · membre* · joint signature by two
Selon décision de l'Autorité cantonale de surveillance des fondations et des institutions de prévoyance du 07.12.2023, la fondation est dissoute. Sa liquidation est opérée sous le nom: Fondation Hypotheka, en liquidation. Lahusen Marc n'est plus membre du conseil; ses pouvoirs sont radiés. Liquidateurs: les membres du conseil Burkhardt Daniel, président, Gaud Philippe, vice-président, Buchs Jim et Chevalley François, lesquels continuent à signer collectivement à deux.
Jul 14, 2022 · Change · Geneva
- Address
- place Isaac-Mercier 3, 1201 Genève → Rue Arnold Winkelried 6, 1201 Genève
Nouvelle adresse: Rue Arnold Winkelried 6, 1201 Genève.
Apr 22, 2022 · Change · Geneva
- Officers who left
- Eric Moix · membre* · joint signature by two
Moix Eric n'est plus membre du conseil; ses pouvoirs sont radiés.
Jun 19, 2020 · Change · Geneva
- Officers who left
- Nicolas Monnier · Director · joint signature by two
Les pouvoirs de Monnier Nicolas sont radiés.
Mar 29, 2019 · Change · Geneva
- Officers who left
- Lionel Fiala · joint procuration by two
La procuration de Fiala Lionel est radiée.
Aug 7, 2018 · Geneva
SOGC 4401853
Fondation Hypotheka, à Genève, CHE-109.523.411 (FOSC du 05.02.2018, p. 0/4036001). Statuts modifiés le 30.07.2018 sur des points non soumis à publication.
Feb 5, 2018 · Change of address · Geneva
SOGC 4036001
Fondation Hypotheka, à Genève, CHE-109.523.411 (FOSC du 18.04.2017, p. 0/3472195). Nouvelle adresse: place Isaac-Mercier 3, 1201 Genève.
Apr 18, 2017 · Change of officers · Geneva
SOGC 3472195
- New officers
- Diego Carretero · Director · joint signature by two
- Officers who left
- Sylvie Hoecht · Director · joint signature by two
Fondation Hypotheka, à Genève, CHE-109.523.411 (FOSC du 15.03.2017, p. 0/3406019). Les pouvoirs de Hoecht Sylvie sont radiés. Signature collective à deux a été conférée à Carretero Diego, de Carouge GE, à Arzier, directeur.
Earlier notices (3)
Mar 15, 2017 · Change of officers · Geneva
SOGC 3406019
- New officers
- Lionel Fiala · joint procuration by two
Fondation Hypotheka, à Genève, CHE-109.523.411 (FOSC du 11.01.2017, p. 0/3276857). Procuration collective à deux a été conférée à Fiala Lionel, de Genève, à Versoix.
Jan 11, 2017 · Geneva
SOGC 3276857
- Officers who left
- Yves Menoud · membre* · joint signature by two
Fondation Hypotheka, à Genève, CHE-109.523.411 (FOSC du 04.02.2016, p. 0/2640425). Menoud Yves n'est plus membre du conseil; ses pouvoirs sont radiés.
Feb 4, 2016 · Change of officers · Geneva
SOGC 2640425
- New officers
- Nicolas Monnier · Director · joint signature by two
Fondation Hypotheka, à Genève, CHE-109.523.411 (FOSC du 25.01.2016, p. 0/2617645). Signature collective à deux a été conférée à Monnier Nicolas, de Genève, à Carouge, directeur adjoint.