ERE (GENEVE) 1 SA in Genève · Regista

AG Genève ActiveLast change · 25 March 2026

ERE (GENEVE) 1 SA

CHE193194079rue du Rhône 116, 1204 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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ERE (GENEVE) 1 SA is a Swiss AG based in Genève, active in the commercial register.▍

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ERE (GENEVE) 1 SA, AG · Genève · Genève

Share capitalCHF 100'000

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Company details

Legal form: AG
Seat: Genève
Canton: Genève
Share capital: CHF 100'000
Status: Active

Sectors

Real EstateFinance / Fintech

Registered purpose

en Suisse et à l'étranger, l'achat et la vente d'immeubles ainsi que toutes opérations immobilières s'y rapportant, et la prise de participations dans toutes sociétés; la société peut effectuer soit pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales, industrielles, mobilières et immobilières se…

Register timeline

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25 March 2026Management changeSignatory change
ERE (GENEVE) 1 SA , à Genève , CHE-193.194.079 (FOSC du 16.02.2024, p. 0/1005963962). Décoppet Martial Ulysse, de Suscévaz, à Belmont-sur-Lausanne, est membre du conseil d'administration avec signature collective à deux.
16 February 2024Signatory change
ERE (GENEVE) 1 SA , à Genève , CHE-193.194.079 (FOSC du 01.06.2023, p. 0/1005758542). Signature collective à deux a été conférée à Duc David, de Savièse, à Renens (VD), et Saugy David, de Rougemont, à Nyon.
1 June 2023Capital changeSignatory change
ERE (GENEVE) 1 SA , à Genève , rue du Rhône 116, c/o VALMICA SA, 1204 Genève, CHE-193.194.079 . Nouvelle société anonyme. Statuts du 24.05.2023. But: en Suisse et à l'étranger, l'achat et la vente d'immeubles ainsi que toutes opérations immobilières s'y rappor

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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.