KINNARPS Suisse SA
Corporation · Lancy
Commercial register
- Status
- Active
- Entered on
- Feb 17, 2003
- Capital
- CHF 2'300'000, fully paid in
- UID
- CHE-109.895.858
- Registered seat
- Lancy
- Canton
- Geneva
Purpose
Opérations relatives à l'achat, la vente, l'échange, l'importation, l'exportation, le transit et le transport de meubles de bureau, objets et produits en bois, plastique et acier, représentation, commission et courtages relatifs à ces meubles, objets et produits et vente en gros ou au détail de ces produits; ouverture de succursales, achat, vente et prise de participation dans toutes entreprises similaires.
- Legal form
- Corporation
- Address
- route des Jeunes 105, 1212 Grand-Lancy
- CH-ID
- CH66003970030
- Statutes
- Feb 4, 2003, Jul 31, 2007, Oct 21, 2008, Apr 2, 2009, Dec 9, 2010, Feb 12, 2015
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Suède, Bankeryd, SWE
Member of the board of directors · joint signature by two · citizen of France, Verneuil-sur-Seine, F
Secretary of the board of directors · joint signature by two · citizen of Sion, Versoix
Director · joint signature by two · citizen of France, Publier, FRA
Auditor
Signatories
joint signature by two · citizen of Genève, Plan-les-Ouates
joint signature by two · citizen of Mühleberg, Horgen
Former officers (31)
Member of the board of directors · sole signature · citizen of Genève, Meyrin
Director · sole signature · citizen of France, Montigny-le-Bretonneux, F
Auditor · Genève
Director · sole signature · citizen of Bettwiesen, Glattfelden
Director · sole signature · citizen of France, Allonzier la Caille, F
Director · sole signature · citizen of Suède, Zurich
Member of the board of directors · joint signature by two · citizen of Suède, Jönköping, SWE
Chair of the board of directors · joint signature by two · citizen of Suède, Jönköping, SWE
Director · sole signature · citizen of France, Verneuil-sur-Seine, F
Member of the board of directors · joint signature by two · citizen of Suède, Falköping, SWE
Director · sole signature · citizen of Zurich, Maur
Member of the board of directors · joint signature by two · citizen of Suède, Zurich
Director · joint signature by two · citizen of France, Mulhouse, F
Director · joint signature by two · citizen of Italie, Lachen
Chair of the board of directors · sole signature · citizen of Suède, Jönköping, SWE
Chair of the board of directors · joint signature by two · citizen of Suède, Jönköping, SWE
Member of the board of directors · sole signature · citizen of Genève, Chêne-Bourg
Secretary of the board of directors · sole signature · citizen of Genève, Chêne-Bourg
Secretary of the board of directors · joint signature by two · citizen of Genève, Chêne-Bourg
Chair of the board of directors · sole signature · citizen of France, Verneuil-sur-Seine, F
Member of the board of directors · sole signature · citizen of France, Verneuil-sur-Seine, F
Auditor · Genève
Auditor · Genève
Auditor · Vernier
Director · joint signature by two · citizen of Zurich, Maur
Director · sole signature · citizen of Plan-les-Ouates, Veyrier
Director · joint signature by two · citizen of Plan-les-Ouates, Veyrier
Member of the board of directors · joint signature by two · citizen of Suède, Jönköping, SWE
sole procuration · citizen of Plan-les-Ouates, Veyrier
joint signature by two · citizen of Mühleberg, Zurich
joint signature by two · citizen of France, Poisy, FRA
Register notices
Jul 2, 2026 · Change
- Officers who left
- Ambre Mocellin · joint signature by two
Published text
Les pouvoirs de Mocellin Ambre sont radiés.
Jun 17, 2025 · Change
- New officers
- Laura Pachoud · joint signature by two
Published text
Signature collective à deux a été conférée à Pachoud Laura, de Genève, à Plan-les-Ouates.
May 28, 2025 · Change
Inscription de la mention de l'existence d'une succursale à Neuchâtel (CHE-254.289.618).
May 20, 2025 · New entry · Neuchâtel
Filed under KINNARPS Suisse SA, succursale de Neuchâtel
KINNARPS Suisse SA, succursale de Neuchâtel, à Neuchâtel, Place Numa-Droz 2, c/o Coworking Neuchâtel SARL, 2000 Neuchâtel, CHE-254.289.618. Succursale de KINNARPS Suisse SA, société anonyme à Lancy, inscrite au registre du commerce du canton de Genève sous le numéro d'identification (IDE/UID) CHE-109.895.858.
Oct 7, 2024 · Change
- Officers who left
- Guillaume Le Corre · Director · joint signature by twoPhilipp Mäder · joint signature by two
Published text
Le Corre Guillaume est maintenant domicilié à Publier, FRA et Mäder Philipp, à Horgen.
Nov 8, 2023 · Change
- New officers
- Hubert de Chauliac · Secretary of the board of directors · joint signature by twoPhilipp Mäder · joint signature by twoAmbre Mocellin · joint signature by two
- Officers who left
- Patrick Ciocco · Secretary of the board of directors · joint signature by twoMartine Savioz Taylor · Director · joint signature by two
Published text
Ciocco Patrick n'est plus administrateur; ses pouvoirs sont radiés. Les pouvoirs de Savioz Taylor Martine sont radiés. de Chauliac Hubert, de Sion, à Versoix, est membre secrétaire du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Mocellin Ambre, de France, à Poisy, FRA et Mäder Philipp, de Mühleberg, à Zurich.
Mar 18, 2020 · Change
Radiation de la mention de l'existence d'une succursale à Zurich. Inscription de la mention de l'existence d'une succursale à Schlieren (CHE-169.105.945).
Mar 12, 2020 · Change
- Officers who left
- Luca Mattia · Director · joint signature by two
Published text
Les pouvoirs de Mattia Luca sont radiés.
Jul 24, 2019 · Change
- Address
- route des Jeunes 105, 1227 Carouge GE → route des Jeunes 105, 1212 Grand-Lancy
Published text
Le numéro postal d'acheminement exact est: 1212 Grand-Lancy.
Oct 19, 2018 · Change
- Officers who left
- Rasmus Lars Joakim Nanhed · Member of the board of directors · joint signature by two
Published text
Nanhed Rasmus Lars Joakim n'est plus administrateur; ses pouvoirs sont radiés.
Earlier notices (3)
Jan 5, 2018 · Change of officers
No. 3969937
- New officers
- Luca Mattia · Director · joint signature by two
- Officers who left
- Michèle Chantal Petit · Director · joint signature by two
Published text
KINNARPS Suisse SA, à Lancy, CHE-109.895.858 (FOSC du 13.03.2017, p. 0/3400085). Les pouvoirs de Petit Michèle Chantal sont radiés. Signature collective à deux a été conférée à Mattia Luca, d'Italie, à Lachen, directeur.
Mar 13, 2017 · Change of officers
No. 3400085
- New officers
- Per Ake Robert Petersson · Chair of the board of directors · joint signature by two
- Officers who left
- Per-Arne Johan Mikael Andersson · Chair of the board of directors · joint signature by two
Published text
KINNARPS Suisse SA, à Lancy, CHE-109.895.858 (FOSC du 25.07.2016, p. 0/2972165). Andersson Per-Arne Johan Mikael n'est plus administrateur; ses pouvoirs sont radiés. Petersson Per Ake Robert, de Suède, à Bankeryd, SWE, est membre et président du conseil d'administration avec signature collective à deux.
Jul 25, 2016 · Change of officers
No. 2972165
- New officers
- PricewaterhouseCoopers SA · AuditorGuillaume Le Corre · Director · joint signature by two
- Officers who left
- MAZARS SA · Auditor
Published text
KINNARPS Suisse SA, à Lancy, CHE-109.895.858 (FOSC du 14.01.2016, p. 0/2597237). Signature collective à deux a été conférée à Le Corre Guillaume, de France, à Mulhouse, F, directeur. MAZARS SA (CHE-107.861.311) n'est plus organe de révision. Nouvel organe de révision: PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.