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AG Genève ActiveLast change · 29 December 2025
1291 Group Geneva SA
CHE344410770Place de la Synagogue 5, 1204 Genève
2
Sectors
AI summary
1291 Group Geneva SA is a Swiss AG based in Genève, active in the commercial register.▍
Company analysis
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1291 Group Geneva 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
toutes prestations de services et de conseils dans le secteur financier pour les clients finaux, les conseillers en investissement (banques, gestionnaires de fortune), les conseillers fiscaux, les avocats et les compagnies d'assurance en Suisse et à l'étranger; elle assure notamment le courtage en assurances, en immobilier et autres placements…
Register timeline
Recent commercial-register publications (SOGC).
- 29 December 2025Register update
1291 Group Geneva SA , à Genève , CHE-344.410.770 (FOSC du 26.06.2025, p. 0/1006367741). Fiduciaire Maillard S.A. ( CHE-102.627.400 ) n'est plus organe de révision. Nouvel organe de révision: Real Treuhand- und Revisions-Aktiengesellschaft ( CHE-103.191.285 ),
- 26 June 2025Signatory change
1291 Group Geneva SA , à Genève , CHE-344.410.770 (FOSC du 29.09.2022, p. 0/1005572221). Aksoy-Celik Merve est maintenant domiciliée à Bülach et Zannelli Anna Concetta à Wohlen AG. Signature collective à deux a été conférée à Ramelet-Diriwächter Angela-Daniela
- 29 September 2022Address change
1291 Group Geneva SA , à Genève , CHE-344.410.770 (FOSC du 26.04.2022, p. 0/1005459096). Nouvelle adresse: Place de la Synagogue 5, 1204 Genève.
- 26 April 2022Struck offManagement changeSignatory change
1291 Group Geneva SA , à Genève , CHE-344.410.770 (FOSC du 08.06.2020, p. 0/1004905452). Sola Marc André n'est plus administrateur; ses pouvoirs sont radiés. Les pouvoirs de Reeb Samy sont radiés. Nüscheler Anthony James Claus, de Zurich, à Erlenbach (ZH), est
- 8 June 2020Capital changeManagement changeSignatory change
1291 Group Geneva SA [1291 Group Geneva Ltd.] [1291 Group Geneva AG] , à Genève , Rue du Rhône 14, 1204 Genève, CHE-344.410.770 . Nouvelle société anonyme. Statuts du 28.05.2020. But: toutes prestations de services et de conseils dans le secteur financier pour
People and mandates
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<a href="https://regista.ch/research/c/CHE344410770" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE344410770" 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.