Holding Gelasi SA
Company Overview
Management
Stella Mitchell-Voisin
Lancy
Chairperson of the board
Joint signing authority (any two to sign)
Joanne Morse
Chêne-Bourg
Member and secretary of the board
Joint signing authority (any two to sign)
Emma Cussen
Genève
Member of the board
Joint signing authority (any two to sign)
Fabrizio Patané
Thônex
President
Joint signing authority (any two to sign)
Maria Villar Dorado
Genève
Member of the board + secretary
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4265 | 29.10.2025 | 212 | 03.11.2025 | 1006474251 |
| 2 | 3944 | 26.11.2024 | 233 | 29.11.2024 | 1006191698 |
| 3 | 3204 | 06.09.2022 | 175 | 09.09.2022 | 1005558783 |
| 4 | 743 | 24.02.2022 | 42 | 01.03.2022 | 1005417404 |
| 5 | 144 | 05.01.2022 | 6 | 10.01.2022 | 1005377595 |
| 6 | 3017 | 16.06.2021 | 117 | 21.06.2021 | 1005223946 |
| 7 | 2774 | 11.06.2021 | 114 | 16.06.2021 | 1005219432 |
| 8 | 3962 | 02.10.2020 | 195 | 07.10.2020 | 1004994880 |
| 9 | 1622 | 08.04.2020 | 72 | 15.04.2020 | 1004871443 |
| 10 | 290 | 31.01.2019 | 24 | 05.02.2019 | 1004559250 |
Company Purpose
La société a pour but toutes opérations de financement ainsi que l'administration de participations à toutes entreprises commerciales, financières, industrielles, mobilières et immobilières ou autres à l'étranger, dans le sens d'une société holding, ainsi que toutes opérations se rattachant directement ou indirectement à ce but. La société n'exercera aucune activité en Suisse sauf celles strictement nécessaires à son administration