PRIVALIA IMMOBILIER SA

Corporation · Chêne-Bougeries

Commercial register

Status
Active
Entered on
Sep 16, 2011
Capital
CHF 100'000, fully paid in
UID
CHE-139.764.008
Registered seat
Chêne-Bougeries
Canton
Geneva

Purpose

fournir tous conseils, analyses et expertises de patrimoines immobiliers; déployer toutes activités de conception, développement, pilotage et mise en valeur de projets immobiliers; réaliser toutes opérations d'acquisition, de vente, d'échange, de courtage, de location et de gestion de tous biens immobiliers (cf. statuts pour but complet).

Legal form
Corporation
Address
route de Chêne 116, 1224 Chêne-Bougeries
CH-ID
CH66023420112
Statutes
Aug 26, 2011, Dec 22, 2015
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026

Officers

Michael Ortiz

Chair of the board of directors · sole signature · citizen of Confignon, Bernex

Enrique Ortiz

Member of the board of directors · sole signature · citizen of Confignon, Bardonnex

Christophe Ortiz

Secretary of the board of directors · sole signature · citizen of Confignon, Genève

Signatories

Julien Gachet

joint procuration by two · citizen of France, Genève

since Feb 23, 2024
Jean-Marie Dunand

joint procuration by two · citizen of Soral, Soral

Stéphanie Gäumann

joint procuration by two · citizen of Häutligen, Meinier

Former officers (9)
Christophe Ortiz

Member of the board of directors · joint signature by two · citizen of Confignon, Bernex

until Nov 14, 2012
Michael Ortiz

Chair of the board of directors · sole signature · citizen of Confignon, Bernex

until Jun 8, 2023
Enrique Ortiz

Member of the board of directors · sole signature · citizen of Confignon, Bernex

until Jun 15, 2023
Christophe Ortiz

Member of the board of directors · sole signature · citizen of Confignon, Bernex

until Apr 28, 2014
Christophe Ortiz

Secretary of the board of directors · sole signature · citizen of Confignon, Carouge GE

until Sep 16, 2026
Christophe Ortiz

Secretary of the board of directors · sole signature · citizen of Confignon, Genève

until Jun 8, 2023
Michael Ortiz

Chair of the board of directors · sole signature · citizen of Confignon, Lancy

until Sep 16, 2026
Jean-Marie Dunand

sole procuration · citizen of Soral, Soral

until Mar 19, 2020
Stéphanie Gäumann

sole procuration · citizen of Häutligen, Meinier

until Mar 19, 2020

Register notices

  1. Sep 16, 2026 · Change

    No. 1006758309

    Officers who left
    Christophe Ortiz · Secretary of the board of directors · sole signature
    Michael Ortiz · Chair of the board of directors · sole signature
    Published text

    Ortiz Michael est désormais domicilié à Bernex et Ortiz Christophe est désormais domicilié à Genève.

    Previous notice of Feb 23, 2024

  2. Feb 23, 2024 · Change

    No. 1005969883

    New officers
    Julien Gachet · joint procuration by two
    Published text

    Procuration collective à deux, avec un administrateur, a été conférée à Gachet Julien, de France, à Genève.

    Previous notice of Jun 15, 2023

  3. Jun 15, 2023 · Change

    No. 1005769790

    Officers who left
    Enrique Ortiz · Member of the board of directors · sole signature
    Published text

    L'inscription 10575 du 05.06.2023 est complétée en ce sens que Ortiz Enrique est maintenant domicilié à Bardonnex.

    Previous notice of Jun 8, 2023

  4. Jun 8, 2023 · Change

    No. 1005764468

    Officers who left
    Michael Ortiz · Chair of the board of directors · sole signature
    Christophe Ortiz · Secretary of the board of directors · sole signature
    Published text

    Ortiz Michael est maintenant domicilié à Lancy et Ortiz Christophe à Carouge GE.

    Previous notice of Mar 19, 2020

  5. Mar 19, 2020 · Change

    No. 1004856929

    Officers who left
    Jean-Marie Dunand · sole procuration
    Stéphanie Gäumann · sole procuration
    Published text

    Dunand Jean-Marie et Gäumann Stéphanie, jusqu'ici avec procuration individuelle, signent désormais par procuration collective à deux, avec un administrateur.

    Previous notice of Feb 14, 2020

  6. Feb 14, 2020 · Change

    No. 1004831153

    New officers
    Jean-Marie Dunand · sole procuration
    Stéphanie Gäumann · sole procuration
    Published text

    Procuration individuelle a été conférée à Dunand Jean-Marie, de et à Soral et Gäumann Stéphanie, d'Häutligen, à Meinier.