Reports for Genève Sports SA
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About Genève Sports SA
- Genève Sports SA in Genève is a Company limited by shares (AG) from the sector «Sport services». Genève Sports SA is active.
- The management has 8 active persons registered.
- The commercial register entry of the company was last modified on 05.05.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Genève Sports SA is registered under the UID CHE-359.866.819.
- Companies with the same address as Genève Sports SA: CARO IMMO SA, Legalinside Sàrl, Linear Sàrl.
Management (8)
newest board members
Philippe Olivier Bächler,
Hervé André Broch,
Noura Merad,
Steeves Maximilien Jean-Paul Emmenegger,
Didier Alexandre Fischer
newest authorized signatories
Philippe Olivier Bächler,
Hervé André Broch,
Noura Merad,
Steeves Maximilien Jean-Paul Emmenegger,
Philippe David Nicolet
Commercial register information
Entry in the commercial register
26.02.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.563.013-5
UID/VAT
CHE-359.866.819
Sector
Sport services
Purpose (Original language)
Gestion financière et administrative, contrôle de gestion, gestion des ressources humaines, gestion de la communication, notamment branding (stratégie de marque), marketing et gestion événementielle, merchandising, logistique, ticketing (système de billetterie), conseil et fourniture de services informatique, gestion immobilière et d'infrastructures sportives et autres, achat et vente des services et biens en relation avec le sport, fourniture de services dans le domaine des services traiteur et restauration, formation pour la relève sportive, gestion de performances, de compétitions et d'événements sportifs ainsi que les prestations de service liées à la gestion et à l'administration de clubs sportifs (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Berney Associés Audit SA | Genève | 08.04.2019 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Multifiduciaire Léman SA | Montreux | 01.03.2013 | 15.11.2017 |
Other company names
Past and translated company names
- Genève Sport SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Genève Sports 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: HR02-1006324419, Commercial Registry Office Geneva, (660)
Genève Sports SA, à Genève, CHE-359.866.819 (FOSC du 08.05.2024, p. 0/1006028411).
Nouvelle adresse:
Rue Ferdinand-Hodler 15, c/o Fabio Spirgi, Keppeler Avocats, 1207 Genève.
Publication number: HR02-1006028411, Commercial Registry Office Geneva, (660)
Genève Sports SA, à Genève, CHE-359.866.819 (FOSC du 12.01.2024, p. 0/1005933447). Pipault Erick, Amand-Jules Laurence et Oehler Marc ne sont plus administrateurs;
leurs pouvoirs sont radiés. Baechler Philippe, de Rechthalten, à Veyrier, président, Broch Hervé, de Zell LU, à Ursy, Emmenegger Steeves, de Granges-Paccot, à Lancy et Merad Noura, de France, à Genève sont membres du conseil d'administration, tous avec signature collective à deux.
Publication number: HR02-1005933447, Commercial Registry Office Geneva, (660)
Genève Sports SA, à Genève, CHE-359.866.819 (FOSC du 01.03.2023, p. 0/1005690758). Les pouvoirs de Cherbuin Nicolas sont radiés. Pipault Erik se prénomme en réalité Erick. Rey Stéphane est maintenant domicilié à Lancy et signe désormais collectivement à deux, sans restriction;
ses pouvoirs sont modifiés en ce sens. Signature collective à deux a été conférée à Nicolet Philippe, de Landeron, à Dully, directeur général.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.