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AG Genève ActiveLast change · 9 January 2026
Somatra SA
CHE105963194Route des Jeunes 4 bis, 1227 Les Acacias
2
Sectors
AI summary
Somatra SA is a Swiss AG based in Lancy, active in the commercial register.▍
Company analysis
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Somatra SA, AG · Genève · Lancy
Share capitalCHF 150'000
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Company details
- Legal form
- AG
- Seat
- Lancy
- Canton
- Genève
- Share capital
- CHF 150'000
- Status
- Active
Sectors
Logistics / TransportArts / Entertainment
Registered purpose
transport de marchandises par tous moyens, manutention et entreposage de celles-ci.
Register timeline
Recent commercial-register publications (SOGC).
- 9 January 2026Register update
Somatra SA , à Lancy , CHE-105.963.194 (FOSC du 16.12.2025, p. 0/1006515152). MOORE STEPHENS REFIDAR SA ( CHE-243.144.476 ) n'est plus organe de révision. Nouvel organe de révision: SWISS CHARTERED ACCOUNTANTS SA ( CHE-487.886.408 ), à Genève.
- 16 December 2025Register update
Somatra SA , à Lancy , CHE-105.963.194 (FOSC du 09.02.2024, p. 0/1005957948). Adjonction du numéro postal d'acheminement et de la localité postale: 1227 Les Acacias.
- 11 December 2025Register update
Somatra SA , à Lancy , CHE-105.963.194 (FOSC du 09.02.2024, p. 0/1005957948). Brechtbühl Patrick signe désormais individuellement; ses pouvoirs sont modifiés en ce sens. Procuration collective à deux limitée au siège principal a été conférée à De Brito Varela
- 9 February 2024Struck offManagement changeSignatory change
Somatra SA , à Lancy , CHE-105.963.194 (FOSC du 06.11.2023, p. 0/1005877844). L'administratrice Brechtbühl Eveline, jusqu'ici directrice générale, continue à signer individuellement. Signature collective à deux a été conférée à Brechtbühl Patrick, nommé direct
- 6 November 2023Register update
Somatra SA , à Lancy , CHE-105.963.194 (FOSC du 18.12.2020, p. 0/1005052743). Autre adresse: Case Postale 1650, 1211 Genève 26.
- 18 December 2020Register update
Somatra SA , à Lancy , CHE-105.963.194 (FOSC du 07.09.2020, p. 0/1004973609). Organe de révision: MOORE STEPHENS REFIDAR SA ( CHE-243.144.476 ), succursale à Nyon.
- 7 September 2020Register update
Somatra SA , à Lancy , CHE-105.963.194 (FOSC du 28.07.2020, p. 0/1004947154). Gestfinances Audit Sàrl ( CHE-113.600.368 ) n'est plus organe de révision.
- 28 July 2020Struck off
Somatra SA , à Lancy , CHE-105.963.194 (FOSC du 07.02.2019, p. 0/1004561575). La procuration de Nicolini Roméo Luigi Pasquale est radiée.
- 7 February 2019Register update
Somatra SA , à Lancy , CHE-105.963.194 (FOSC du 11.08.2016, p. 0/2999973). Procuration collective à deux a été conférée à Brechtbühl Patrick, de Trubschachen, à Lancy.
- 11 August 2016Struck off
Somatra SA , à Lancy , CHE-105.963.194 (FOSC du 12.06.2015, p. 0/2204657). La procuration de Malanda Prieto Nuria est radiée.
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<a href="https://regista.ch/research/c/CHE105963194" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE105963194" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.