Gengenie SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-103.518.624
Calendar
Date of incorporation:
9/13/1996
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Office:
Genève
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Legal Form:
limited
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Capital:
1'000'000 d'actions de CHF 0.10, nominatives, liées selon statuts

Management

Female

Rim

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Lancy

Adm.

Signature individuelle

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Julien Perdrizat

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Vernier

Adm. président

Signature collective à 2

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Female

Nadège Perdrizat

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Vernier

Adm. déléguée

Signature collective à 2

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Male

Hans Brügger

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Guin

Adm.

Signature individuelle

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Male

Louis Perdrizat

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Vernier

Adm.

Signature individuelle

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Silviane Ruffier

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Geneva

Adm.

Signature individuelle

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Alexandra Suter

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Genève

Adm.

Signature individuelle

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Male

Eric Villy

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Veyrier

Adm.

Signature individuelle

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Philippe

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Laconnex

Adm.

Signature collective à 2

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Actifid SA

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Organe de révision

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Male

Guy Gauthey

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Vevey

Organe de révision

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Tannhauser SA

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Genève

Organe de révision

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Olga Doubinina

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Genève

Directrice

Signature individuelle

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Martine Perdrizat

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Genève

Directrice

Signature individuelle

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Liliane Hofmanner

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Carouge

Directrice

Signature collective à 2

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Alexandra Letulle

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Ville-la-Grand

Directrice

Signature collective à 2

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Address & Locations

Primary Address

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rue Boissonnas 14, 1227 Les Acacias
Additional addresses
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rue Versonnex 7, c/Actifid SA
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rue de la Muse 2

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22223308.11.202413.11.20241006177867
3156323.01.202426.01.20241005945803
4977107.05.202112.05.20211005180126
51741609.10.202014.10.20201005000115
62306609.12.201912.12.20191004782066
71940324.11.201427.11.20141846923
81249823.07.201226.07.20126786226
917104.01.201209.01.20126494002
10908731.05.201106.06.20116193276

Company Purpose

création, commerce, exploitation et gestion de restaurants, cafés, brasseries, bars et autres établissements similaires.