BROTHERS UNITED SA

Corporation · Vernier

Commercial register

Status
Active
Entered on
Jun 3, 2015
Capital
CHF 100'000, fully paid in
UID
CHE-474.016.941
Registered seat
Vernier
Canton
Geneva

Purpose

À l'exclusion des opérations prohibées par la LFAIE, achat, vente, construction, échange et exploitation de tous immeubles ou de droits immobiliers de quelques nature que ce soit, et ce tant en Suisse qu'à l'étranger (cf. statuts pour but complet).

Legal form
Corporation
Address
c/o Gerofinance - Régie du Rhône SA, Avenue de l'Etang 57, 1219 Châtelaine
CH-ID
CH66015810152
Statutes
May 28, 2015
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 16, 2026

Officers

Adnan Ghazzawi

Chair of the board of directors · joint signature by two · citizen of Arabie Saoudite, Jeddah, SAU

since Jun 8, 2015
Marie-Christine Zick épouse Brambilla

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

since Jun 8, 2015
Alexander Grossenbacher

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

since Jan 13, 2021
RSM Audit Switzerland SA

Auditor · Genève

Former officers (3)
Magid Khoury

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

until Jan 13, 2021
RSM GVA Audit SA

Auditor · Carouge GE

until Nov 20, 2015
RSM Audit Switzerland SA

Auditor · Carouge GE

until Jun 4, 2021

Register notices

  1. Oct 16, 2026 · Change

    No. 1006785763

    Registered seat
    Genève → Vernier
    Address
    c/o Société Privée de Gérance SA, route de Chêne 36, 1208 Genève → c/o Gerofinance - Régie du Rhône SA, Avenue de l'Etang 57, 1219 Châtelaine
    Published text

    Nouveau siège: Vernier, Avenue de l'Etang 57, c/o Gerofinance - Régie du Rhône SA, 1219 Châtelaine. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 06.10.2026.

    Previous notice of Jun 4, 2021

  2. Jun 4, 2021 · Change

    No. 1005207884

    Officers who left
    RSM Audit Switzerland SA · Auditor
    Published text

    RSM Audit Switzerland SA (CHE-112.665.603) est maintenant domicilié à Genève.

    Previous notice of Jan 13, 2021

  3. Jan 13, 2021 · Change

    No. 1005073137

    New officers
    Alexander Grossenbacher · Member of the board of directors · joint signature by two
    Officers who left
    Magid Khoury · Member of the board of directors · joint signature by two
    Published text

    Khoury Magid n'est plus administrateur; ses pouvoirs sont radiés. Grossenbacher Alexander, de Walterswil, à Genève, est membre du conseil d'administration avec signature collective à deux.

    Previous notice of Oct 20, 2020

  4. Oct 20, 2020 · Change

    No. 1005004250

    Address
    place de Longemalle 7, 1204 Genève → c/o Société Privée de Gérance SA, route de Chêne 36, 1208 Genève
    Published text

    Nouvelle adresse: route de Chêne 36, c/o Société Privée de Gérance SA, 1208 Genève.

Related entities

Auditor

RSM Audit Switzerland SA

Genève