Clena AG in Chêne-Bourg · Regista

AG Genève ActiveLast change · 5 June 2026

Clena AG

CHE362692454Rue du Gothard 15, 1225 Chêne-Bourg

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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.

Officers

Linked companies

Sectors

2018

Founded

AI summary

Clena AG is a Swiss AG based in Chêne-Bourg, active in the commercial register, with 1 person on record.▍

Company analysis

A visual read of this company's public register record.

EST. 2018

Clena AG, AG · Genève · Chêne-Bourg

Officers1

Linked companies3

Share capitalCHF 100'000

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Company details

Legal form: AG
Seat: Chêne-Bourg
Canton: Genève
Share capital: CHF 100'000
Registered: 27 April 2018
Status: Active

Sectors

Real EstateFinance / Fintech

Registered purpose

la mise en place de relations contractuelles avec des entreprises dans le cadre de partenariats et de contrats de sponsoring, notamment dans les domaines du sport et du divertissement; la fourniture de prestations de conseil, d'accompagnement et de services en marketing, communication, et gestion de projets, en lien avec la définition stratégique…

Register timeline

Recent commercial-register publications (SOGC).

5 June 2026Struck offManagement changeSignatory change
Clena AG , à Chêne-Bourg , CHE-362.692.454 (FOSC du 15.05.2025, p. 0/1006333027). Rochette-Peñalosa Pita Laura n'est plus administratrice; ses pouvoirs sont radiés. Watanabe Bersier Tomi, de Zoug, à Dardagny, est membre du conseil d'administration avec signatu
15 May 2025Register update
Clena AG , à Chêne-Bourg , CHE-362.692.454 (FOSC du 24.02.2025, p. 0/1006265809). Procuration collective à deux a été conférée à Aït Ben Saïd-Bouzourene Yasmine, de Epalinges, à Veyrier, et Curti Kenfack Nicole, de Lugano, à Chêne-Bougeries.
24 February 2025Struck off
zuzi ag , in Gossau (SG) , CHE-362.692.454 , Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2018, S.0, Publ. 4199073). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Chêne-Bourg im Handelsregister des Kantons Genf unter der neuen Firma Clena AG eingetrage
24 February 2025Struck offCapital changeManagement changeName changePurpose updateSignatory change
zuzi ag , précédemment à Gossau (SG) , CHE-362.692.454 (FOSC du 27.04.2018, p. 0/4199073). Nouveau siège: Chêne-Bourg , Rue du Gothard 15, c/o CAPITAL Y SA, 1225 Chêne-Bourg. Nouvelle raison sociale: Clena AG . Nouveau but: la mise en place de relations contra
27 April 2018New registrationCapital changeManagement change
zuzi ag , in Gossau SG , CHE-362.692.454 , St. Gallerstrasse 99, 9200 Gossau, Aktiengesellschaft (Neueintragung). Statutendatum: 24.04.2018. Zweck: Die Gesellschaft bezweckt den Erwerb, das Halten, Verwalten und den Verkauf von Immobilien und Beteiligungen sow

People and mandates

3 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

Mario Weber
Mitglied des Verwaltungsrates
Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

Maluneve AG
via Mario Weber
1 shared
reussMEDIA, Inhaber Mario Weber
via Mario Weber
1 shared
Xsimo AG
via Mario Weber
1 shared

Related companies

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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.