Reports for COMPTOIR IMMOBILIER SA
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About COMPTOIR IMMOBILIER SA
- COMPTOIR IMMOBILIER SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- COMPTOIR IMMOBILIER SA was founded on 01.01.1912.
- The most recent commercial register change was made on 24.07.2025. You can find all changes under «Notifications».
- The reported UID is CHE-105.855.268.
- company COMPTOIR IMMOBILIER SA has 30 active trademarks, cancelled trademarks or pending applications.
- There are 31 other active companies that have registered an identical address. These include: AGASSE PROMOTION SA, Allianza SA, BATIMA-C2I SA.
Management (56)
newest board members
Quentin Epiney,
Céline Laurence Richa,
Yves Braunschweig,
Paul André Epiney,
Jean-François Marti
newest authorized signatories
Alexandre Castillon Carrard,
Juan Munoz,
Quentin Epiney,
Yannos Ioannides,
Emilie Cisse
Executive board
Dalia Sousa Barradas,
Dorothée Curut,
Yvan Stadtmann,
Antoine Ducret,
Benoît Natalizzi
Commercial register information
Entry in the commercial register
01.01.1912
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.046.912-4
UID/VAT
CHE-105.855.268
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gérer et administrer tous biens immobiliers et mobiliers tant pour son propre compte que pour le compte de tiers, ainsi qu'acquisition, construction, exploitation et éventuellement revente de tous immeubles situés dans le canton de Genève, en Suisse et à l'étranger; gestion et administration de portefeuilles d'assurances, participation dans d'autres sociétés (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dexis SA | Carouge (GE) | 30.11.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | <2004 | 29.11.2021 | |
Other company names
Past and translated company names
- Comptoir Genevois Immobilier
Branches (5)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 09.02.2022 | active | 13927/2021 |
| 09.02.2022 | active | 13927/2021 |
Newest SOGC notifications: COMPTOIR IMMOBILIER SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006393816, Commercial Registry Office Geneva, (660)
COMPTOIR IMMOBILIER SA, à Genève, CHE-105.855.268 (FOSC du 04.07.2025, p. 0/1006376025). Epiney Quentin, administrateur délégué, Castillon Alexandre, Ioannides Yannos, maintenant domicilié à Thônex et Munoz Juan, jusqu'ici membres de la direction générale, nommés directeurs généraux, continuent à signer collectivement à deux.
Publication number: HR02-1006376025, Commercial Registry Office Geneva, (660)
COMPTOIR IMMOBILIER SA, à Genève, CHE-105.855.268 (FOSC du 11.02.2025, p. 0/1006254032). Laurencet Muriel n'est plus membre de la direction;
ses pouvoirs sont radiés. Procuration collective à deux a été conférée à Cisse Emilie, de Genève, à Lancy.
Publication number: HR02-1006254032, Commercial Registry Office Geneva, (660)
COMPTOIR IMMOBILIER SA, à Genève, CHE-105.855.268 (FOSC du 18.10.2024, p. 0/1006158214). Sousa Barradas Dalia, jusqu'ici membre de la direction générale adjointe, nommée membre de la direction générale, continue à signer collectivement à deux. Signature collective à deux a été conférée à Curut Dorothée et Stadtmann Yvan, nommés membres de la direction;
leur procuration est radiée. Procuration collective à deux a été conférée à Abukar Sabri, de Genève, à Lancy, Borg-Dubois Vega-Verena, de Menziken, à Thoiry, FRA, Isabella Valenzi Gian-Piero, d'Onex, à Lancy, Lesoil Dereck, de Genève, à Vevey, Mauriaucourt Maxime, de France, à Billiat, FRA, et Wasmer Julian, de Genève, à Chêne-Bougeries.
Hit list
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