ABALONE SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-109.513.855
Calendar
Date of incorporation:
3/15/2002
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Office:
Genève
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Legal Form:
Limited
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Capital:
100 actions de CHF 1'000, nominatives

Previous Company Names

  • INTERNATIONAL TRADE TRAVEL (ITT) SA
  • ADEXEL SA
  • ABALONE SA
  • ABALONE SA, en liquidation

Management

Male

Georges Lucchinetti

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Genève

Adm.

Signature individuelle

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Male

Daniel Schütz

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Genève

Adm.

Signature individuelle

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Male

Bernard Vo

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Cologny

Adm.

Signature individuelle

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Male

Werner Schneider

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Gland

Organe de révision

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Address & Locations

Primary Address

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Rue de Lausanne 42, c/o Consul-Assistance, Giorgio Lucchinetti, 1202 Genève
Additional addresses
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place des Aviateurs 1, c/Danièle Berrino
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rue de Chantepoulet 19
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rue du Rhône 61, 1204 Genève
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rue de Chantepoulet 19, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2462317.02.202620.02.20261006576228
3289130.01.202604.02.20261006560159
4128315.01.202620.01.20261006544578
51900401.10.202404.10.20241006146512
62589822.10.202127.10.20211005321511
7934904.05.202107.05.20211005174259
8268217.02.201520.02.20152001939
9359002.03.201207.03.20126583818
101711628.10.201102.11.20116401164

Company Purpose

courtage immobilier, d'assurances ainsi que dans tout autre domaine d'affaires et de services (cf. statuts pour but complet).