Coopérative d'habitation EQUILIBRE
Cooperative · Meyrin
Commercial register
Purpose
Amélioration des conditions de logement de la population et en particulier de ses membres; développer des logements qui répondent à des critères exigeants en termes d'économie solidaire, de qualité sociale et de respect de l'environnement selon les principes figurant dans sa charte éthique; l'activité de la coopérative est d'utilité publique et ne poursuit aucun but lucratif; l'activité de la coopérative se caractérise par l'action commune en faveur des membres, ainsi qu'en faveur d'autres personnes, coopératives d'habitation ou collectivités publiques souhaitant développer des projets immobiliers répondant aux principes figurant dans sa charte éthique (cf. statuts pour but complet).
- Legal form
- Cooperative
- Address
- Promenade de l'Aubier 19, 1217 Meyrin
- CH-ID
- CH66015990053
- Statutes
- May 11, 2005, Mar 18, 2009, Mar 25, 2010, Jun 7, 2011, May 12, 2015, May 18, 2017, Nov 24, 2022, May 27, 2025
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Cologny, Meyrin
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Soyhières, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Secretary of the board of directors · joint signature by two · citizen of Genève, Meyrin
Auditor · Genève
Signatories
joint signature by two · citizen of Crans-Montana, Meyrin
joint signature by two · citizen of Meyrin, Meinier
joint signature by two · citizen of Bernex, Confignon
joint signature by two · citizen of Hofstetten bei Brienz, Avusy
joint signature by two · citizen of Genève, Genève
joint signature by two · citizen of Bernex, Confignon
joint signature by two · citizen of Chêne-Bourg, Confignon
Former officers (45)
Member of the board of directors · joint signature by two · citizen of Sion, Genève
Secretary of the board of directors · joint signature by two · citizen of Genève, Lancy
Vice-chair of the board of directors · joint signature by two · citizen of Nendaz, Genève
Chair of the board of directors · joint signature by two · citizen of Bernex, Lancy
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Gelfingen, Genève
Member of the board of directors · joint signature by two · citizen of Bernex, Carouge (GE)
Secretary of the board of directors · joint signature by two · citizen of Chêne-Bourg, Carouge (GE)
Member of the board of directors · joint signature by two · citizen of Vaulruz, Bernex
Member of the board of directors · joint signature by two · citizen of Kirchlindach, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Bürchen, Genève
Member of the board of directors · joint signature by two · citizen of Meyrin, Genève
Member of the board of directors · joint signature by two · citizen of Bâle, Grand-Saconnex
Member of the board of directors · joint signature by two · citizen of France, Genève
Chair of the board of directors · joint signature by two · citizen of Marly, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Bernex, Confignon
Member of the board of directors · joint signature by two · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of Meyrin, Meyrin
Auditor · Carouge
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 Lenk, Dardagny
Member of the board of directors · joint signature by two · citizen of France, Meyrin
Member of the board of directors · joint signature by two · citizen of Genève, Chêne-Bougeries
Member of the board of directors · joint signature by two · citizen of Genève, Chêne-Bougeries
Member of the board of directors · joint signature by two · citizen of Genève, Confignon
Vice-chair of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Soyhières, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Meyrin
Member of the board of directors · joint signature by two · citizen of Diessenhofen, Genève
Member of the board of directors · joint signature by two · citizen of Cologny, Meyrin
Member of the board of directors · joint signature by two · citizen of Bernex, Confignon
Chair of the board of directors · joint signature by two · citizen of Genève, Chêne-Bougeries
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 Espagne, Genève
Vice-chair of the board of directors · joint signature by two · citizen of Espagne, Genève
Vice-chair 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 Soyhières, Genève
Chair of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Marly, Genève
Member of the board of directors · joint signature by two · citizen of Marly, Genève
Vice-chair of the board of directors · joint signature by two · citizen of Marly, Genève
Chair of the board of directors · joint signature by two · citizen of Chêne-Bourg, Confignon
Vice-chair of the board of directors · joint signature by two · citizen of Chêne-Bourg, Confignon
Register notices
Sep 11, 2026 · Change
- New officers
- Isabelle Anderegg Casnabet · Member of the board of directors · joint signature by twoMarcos Weil · Member of the board of directors · joint signature by two
Published text
Anderegg Casnabet Isabelle, de et à Genève et Weil Marcos, de et à Genève, sont membres du conseil d'administration, avec signature collective à deux.
Oct 29, 2025 · Change
- Officers who left
- Iker Mallabiabarrena Ormaetxea · Vice-chair of the board of directors · joint signature by twoAurélie Mertenat · Member of the board of directors · joint signature by two
Published text
Mallabiabarrena Ormaetxea Iker n'est plus administrateur; ses pouvoirs sont radiés. L'administratrice Mertenat Aurélie signe désormais collectivement à deux avec un membre du conseil d'administration; ses pouvoirs sont modifiés en ce sens.
Jun 16, 2025 · Change
Statuts modifiés le 27.05.2025 sur des points non soumis à publication.
May 10, 2024 · Change
- New officers
- Ulrike Amos-Köppe · joint signature by twoChristophe Brunet · joint signature by twoPatrick De Pont · joint signature by twoBastien Flück · joint signature by twoOlivier Krumm · joint signature by twoBenoît Molineaux · joint signature by twoRalph Thielen · joint signature by two
Published text
Signature collective à deux avec un membre du conseil d'administration a été conférée à Amos-Köppe Ulrike, de Crans-Montana, à Meyrin, Brunet Christophe, de Meyrin, à Meinier, De Pont Patrick, de Bernex, à Confignon, Flück Bastien, de Hofstetten bei Brienz, à Avusy, Krumm Olivier, de et à Genève, Molineaux Benoît, de Bernex, à Confignon, Thielen Ralph, de Chêne-Bourg, à Confignon.
Mar 15, 2024 · Change
- Officers who left
- Catherine Giacobino · Member of the board of directors · joint signature by twoSimon Callegari · Member of the board of directors · joint signature by twoSylvianne Moser · Chair of the board of directors · joint signature by two
Published text
Les administrateurs Callegari Simon, nommé président, et Giacobino Catherine, jusqu'ici trésorière, nommée secrétaire, signent désormais collectivement à deux, sans autre restriction. L'administratrice Moser Sylvianne, jusqu'ici présidente, continue à signer collectivement à deux.
Dec 29, 2023 · Change
- Registered seat
- Meyrin → Confignon
- Address
- Promenade de l'Aubier 19, 1217 Meyrin → route de Loëx 77, 1232 Confignon
- New officers
- Simon Callegari · Member of the board of directors · joint signature by two
- Officers who left
- Demian Schmid · Member of the board of directors · joint signature by two
Published text
Schmid Demian n'est plus administrateur; ses pouvoirs sont radiés. Callegari Simon, de Cologny, à Meyrin, est membre du conseil d'administration et signe collectivement à deux, avec le président ou le vice-président.
Dec 27, 2023 · Change
- Registered seat
- Confignon → Meyrin
- Address
- route de Loëx 77, 1232 Confignon → Promenade de l'Aubier 19, 1217 Meyrin
Published text
Nouveau siège: Meyrin, Promenade de l'Aubier 19, 1217 Meyrin. Nouveaux statuts du 24.11.2022, modifiés le 23.05.2023.
Aug 31, 2021 · Change
- Officers who left
- Laurent Fontaine · Member of the board of directors · joint signature by twoFrédéric Rossmann · Vice-chair of the board of directors · joint signature by two
Published text
Rossmann Frédéric et Fontaine Laurent ne sont plus administrateurs; leurs pouvoirs sont radiés.
May 18, 2021 · Change
- New officers
- Catherine Giacobino · Member of the board of directors · joint signature by twoDemian Schmid · Member of the board of directors · joint signature by two
- Officers who left
- Aurélie Martenat · Member of the board of directors · joint signature by twoIker Mallabiabarrena Ormaetxea · Member of the board of directors · joint signature by two
Published text
L'administrateur Mallabiabarrena Ormaetxea Iker, jusqu'ici trésorier, nommé vice-président, signe désormais collectivement à deux, sans autre restriction; ses pouvoirs sont modifiés en ce sens. Martenat Aurélie se nomme en réalité Mertenat. Giacobino Catherine, de Genève, à Meyrin, trésorière et Schmid Demian, de Diessenhofen, à Genève, sont membres du conseil d'administration, avec signature collective à deux, avec le président ou le vice-président.
Feb 3, 2020 · Change
- Officers who left
- Sylvianne Moser · Vice-chair of the board of directors · joint signature by twoMonica Huber Fontaine · Chair of the board of directors · joint signature by twoIker Mallabiabarrena Ormaetxea · Member of the board of directors · joint signature by twoFrédéric Rossmann · Member of the board of directors · joint signature by two
Published text
Huber Fontaine Monica n'est plus administratrice; ses pouvoirs sont radiés. Moser Sylvianne, jusqu'ici vice-présidente, nommée présidente, continue à signer collectivement à deux. Rossmann Frédéric, jusqu'ici trésorier, nommé vice-président, et Mallabiabarrena Ormaetxea Iker, nommé trésorier, continuent à signer collectivement à deux, avec le président ou le vice-président.
Earlier notices (4)
Nov 25, 2019 · Change
- New officers
- Aurélie Martenat · Member of the board of directors · joint signature by two
- Officers who left
- Emmanuel Biessy · Member of the board of directors · joint signature by two
Published text
Biessy Emmanuel n'est plus administrateur; ses pouvoirs sont radiés. Martenat Aurélie, de Soyhières, à Genève, est membre du conseil d'administration avec signature collective à deux, avec le président ou le vice-président.
Dec 13, 2018 · Change
- New officers
- Sylvianne Moser · Vice-chair of the board of directors · joint signature by two
- Officers who left
- Sabine Tiguemounine · Member of the board of directors · joint signature by twoMonica Huber Fontaine · Member of the board of directors · joint signature by twoSofia Wyler · Member of the board of directors · joint signature by twoIker Mallabiabarrena Ormaetxea · Vice-chair of the board of directors · joint signature by twoFrédéric Rossmann · Member of the board of directors · joint signature by twoRalph Thielen · Chair of the board of directors · joint signature by two
Published text
Thielen Ralph, Wyler Sofia et Tiguemounine Sabine ne sont plus administrateurs; leurs pouvoirs sont radiés. Huber Fontaine Monica, nommée présidente, signe désormais collectivement à deux, sans autre restriction. Rossmann Frédéric, nommé trésorier, continue à signer collectivement à deux, avec la présidente ou la vice-présidente. Mallabiabarrena Ormaetxea Iker, jusqu'ici vice-président, signe désormais collectivement à deux, avec la présidente ou la vice-présidente. Moser Sylvianne, de et à Genève, est membre vice-présidente du conseil d'administration avec signature collective à deux.
Dec 28, 2017
No. 3960243
- New officers
- Unifid SA · Auditor
- Officers who left
- AMS Audit SA · Auditor
Published text
Coopérative d'habitation EQUILIBRE, à Confignon, CHE-112.841.426 (FOSC du 10.08.2016, p. 0/2998017). Statuts modifiés le 18.05.2017 sur des points non soumis à publication. AMS Audit SA (CHE-105.821.140) n'est plus organe de révision. Nouvel organe de révision: Unifid SA (CHE-100.095.886), à Genève.
Aug 10, 2016 · Change of officers
No. 2998017
- New officers
- Emmanuel Biessy · Member of the board of directors · joint signature by twoLaurent Fontaine · Member of the board of directors · joint signature by twoMonica Huber Fontaine · Member of the board of directors · joint signature by twoSofia Wyler · Member of the board of directors · joint signature by two
- Officers who left
- Frédéric Rossmann · Chair of the board of directors · joint signature by twoIker Mallabiabarrena Ormaetxea · Member of the board of directors · joint signature by twoLucy Sobczak · Member of the board of directors · joint signature by twoRalph Thielen · Vice-chair of the board of directors · joint signature by two
Published text
Coopérative d'habitation EQUILIBRE, à Confignon, CHE-112.841.426 (FOSC du 20.11.2015, p. 0/2493081). Sobczak Lucy n'est plus administrateur; ses pouvoirs sont radiés. Thielen Ralph, jusqu'ici vice-président, nommé président, continue à signer collectivement à deux. Mallabiabarrena Ormaetxea Iker, nommé vice-président, signe désormais collectivement à deux, sans restriction. Rossmann Frédéric, jusqu'ici président, signe désormais collectivement à deux, avec le président ou le vice-président. Wyler Sofia, de Genève, à Confignon, trésorière, Biessy Emmanuel, de France, à Meyrin, Fontaine Laurent, de Genève, à Chêne-Bougeries, et Huber Fontaine Monica, de Genève, à Chêne-Bougeries, sont membres du conseil d'administration avec signature collective à deux, avec le président ou le vice-président.