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AG Genève ActiveLast change · 16 January 2026
Comapat S.A.
CHE116351084Rue Etienne-Dumont 1, 1204 Genève
1
Officers
1
Linked companies
AI summary
Comapat S.A. is a Swiss AG based in Genève, active in the commercial register, with 1 person on record.▍
Company analysis
A visual read of this company's public register record.
Comapat S.A., AG · Genève · Genève
Officers1
Linked companies1
Share capitalCHF 15'000'000
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Company details
- Legal form
- AG
- Seat
- Genève
- Canton
- Genève
- Share capital
- CHF 150'000.00
- Status
- Active
Registered purpose
Prise de participations à toute entreprise suisse ou étrangère; accessoirement, prestations de services, notamment en matière juridique, administrative et comptable, en particulier dans le domaine de la propriété intellectuelle.
Register timeline
Recent commercial-register publications (SOGC).
- 16 January 2026Address change
Comapat S.A. , à Genève , CHE-116.351.084 (FOSC du 01.10.2021, p. 0/1005303508). Nouvelle adresse: Rue Etienne-Dumont 1, 1204 Genève.
- 1 October 2021Capital change
Comapat S.A. , à Genève , CHE-116.351.084 (FOSC du 29.01.2018, p. 0/4019969). Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives. Communic
- 29 January 2018Management change
Comapat S.A. , à Genève , CHE-116.351.084 (FOSC du 17.01.2018, p. 0/3996657). L'inscription no 371 du 04.01.2018 (FOSC du 09.01.2018 p. 0/3977025) est complétée en ce sens que l'administrateur Beau Ronald A. est nommé président et continue à signer individuell
- 17 January 2018Address change
Comapat S.A. , à Genève , CHE-116.351.084 (FOSC du 09.01.2018, p. 0/3977025). L'inscription no 371 du 04.01.2018 est complétée en ce sens que Grünig Hervé signe désormais individuellement et que la nouvelle adresse est: rue d'Italie 11, 1204 Genève.
- 9 January 2018Struck offManagement changeSignatory change
Comapat S.A. , à Genève , CHE-116.351.084 (FOSC du 20.01.2017, p. 0/3296893). Kiss-Borlase Etienne, Bouchet Eric ne sont plus administrateurs; leurs pouvoirs sont radiés. Beau Ronald A., de Carouge GE, à Puplinge, est membre du conseil d'administration avec si
- 20 January 2017Management changeSignatory change
Comapat S.A. , à Genève , CHE-116.351.084 (FOSC du 10.06.2015, p. 0/2198199). Kiss-Borlase Etienne est maintenant domicilié à Singapour, SGP. Bouchet Eric, de Vernier, à Bernex, est membre du conseil d'administration avec signature individuelle.
People and mandates
1 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
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<a href="https://regista.ch/research/c/CHE116351084" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE116351084" 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.