TIVOLI-ONE SA in Plan-les-Ouates · Regista

AG Genève ActiveLast change · 8 June 2026

TIVOLI-ONE SA

CHE287241357chemin Eugène-Charlet 18, 1228 Plan-les-Ouates

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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

TIVOLI-ONE SA is a Swiss AG based in Plan-les-Ouates, active in the commercial register.▍

Company analysis

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TIVOLI-ONE SA, AG · Genève · Plan-les-Ouates

Share capitalCHF 100'000

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Real Estate

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Company details

Legal form: AG
Seat: Plan-les-Ouates
Canton: Genève
Share capital: CHF 100'000
Status: Active

Sectors

Real EstateFinance / Fintech

Registered purpose

Rénovation, construction et restauration de bâtiments, ainsi que la promotion, le courtage, l'achat, la vente et plus généralement tous investissements en matière immobilière, en Suisse ou à l'étranger, à l'exception d'opérations immobilières soumises à la LFAIE (cf. statuts pour but complet).

Register timeline

Recent commercial-register publications (SOGC).

8 June 2026Struck offManagement changeSignatory change
TIVOLI-ONE SA , à Plan-les-Ouates , CHE-287.241.357 (FOSC du 25.08.2021, p. 0/1005277642). Boubekeur Karima n'est plus administratrice; ses pouvoirs sont radiés. Graziano Simon est maintenant domicilié à Saint-Julien-en-Genevois, FRA. Graziano Emilie, du Grand
25 August 2021Capital change
TIVOLI-ONE SA , à Plan-les-Ouates , CHE-287.241.357 (FOSC du 03.02.2021, p. 0/1005091284). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, ma
3 February 2021Management changeSignatory change
TIVOLI-ONE SA , à Plan-les-Ouates , CHE-287.241.357 (FOSC du 15.10.2014, p. 0/1769335). L'administrateur président Graziano Carmine signe désormais individuellement; ses pouvoirs sont modifiés en ce sens. Boubekeur Karima, de France, à Riehen, est membre du co

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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.