SPEC SA in Genève · Regista

AG Genève ActiveLast change · 28 April 2026

SPEC SA

CHE166150292Route de Florissant 4, 1206 Genève

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

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AI summary

SPEC SA is a Swiss AG based in Genève, active in the commercial register, with 1 person on record.▍

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SPEC SA, AG · Genève · Genève

Officers1

Share capitalCHF 8'400'000

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Real Estate

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Company details

Legal form: AG
Seat: Genève
Canton: Genève
Share capital: CHF 8'400'000
Status: Active

Sectors

Real EstateFinance / Fintech

Registered purpose

l'acquisition, la détention, la gestion de participations dans toutes entreprises et toutes sociétés commerciales, industrielles, financières ou immobilières, en Suisse et à l'étranger, ainsi que toutes autres activités de nature à promouvoir ou à développer le but précité ou à en faciliter la réalisation. La Société peut acquérir, détenir et…

Register timeline

Recent commercial-register publications (SOGC).

28 April 2026Struck off
SPEC SA , à Genève , CHE-166.150.292 (FOSC du 18.06.2024, p. 0/1006060527). Organe de révision: GAS Global Audit Services SA ( CHE-100.365.732 ), à Genève. Radiation de la mention relative à la renonciation à un contrôle restreint.
18 June 2024Register update
SPEC SA , à Genève , CHE-166.150.292 (FOSC du 27.02.2024, p. 0/1005972208). Fanni Lorenzo est maintenant domicilié à Genève.
27 February 2024Struck offManagement changeSignatory change
SPEC SA , à Genève , CHE-166.150.292 (FOSC du 15.11.2021, p. 0/1005334422). Fanni Alberto n'est plus administrateur; ses pouvoirs sont radiés. Fanni Lorenzo, de Lausanne, à Carouge GE, est membre du conseil d'administration avec signature collective à deux.
15 November 2021Capital changeAddress changeSignatory change
SPEC SA , à Genève , Route de Florissant 4, c/o G. SALERNO & Associés SA, 1206 Genève, CHE-166.150.292 . Nouvelle société anonyme. Transfert de siège de l'étranger en Suisse selon décision du 23.07.2021 (art. 161 et ss LDIP et 126 ORC). Raison sociale, forme j

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ITA Isernia
Zeichnungsberechtigte Person
signature collective à deux

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.