AgeCore SA

LimitedActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-222.427.477
Calendar
Date of incorporation:
11/2/2015
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Office:
Genève
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Legal Form:
Limited
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Capital:
4'500 actions de CHF 1'000, nominatives, liées selon statuts

Management

Male

Francesco Avanzini

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Verone, IT

Adm. président

Signature collective à 2

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Male

Philipp Wyss

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Schenkon

Adm. vice-président

Signature collective à 2

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Male

Riccardo Breveglieri

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Ferrara, IT

Adm.

Signature collective à 2

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Female

Rosa Carabel Di Paola

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Elorrio, ES

Adm.

Signature collective à 2

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Female

Andrea Kramer

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Oetwil an der Limmat

Adm.

Signature collective à 2

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Male

Jörg Ossenberg-Engels

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Heilbronn, DE

Adm.

Signature collective à 2

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Male

Geert Roels

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Flobecq, BE

Adm.

Signature collective à 2

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Female

Beatriz Santos Vesga

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Saint-Sébastien, ES

Adm.

Signature collective à 2

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Male

Frank Schumann

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Heilbronn, DE

Adm.

Signature collective à 2

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Male

Jo Willemyns

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Gooik, BE

Adm.

Signature collective à 2

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ECHO SA

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Genève

Organe de révision

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Male

Dirk Depoorter

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Rotselaar, BE

Directeur

Signature individuelle

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Fetching people and their companies

Address & Locations

Primary Address

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rue de la Synagogue 33, 1204 Genève
Additional addresses
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rue Rodolphe-Toepffer 11BIS, c/o Tavernier Tschanz, avocats, 1206 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11512409.06.202612.06.20261006676086
21243612.06.202517.06.20251006358604
372410.01.202515.01.20251006229351
41223021.06.202426.06.20241006068088
51961820.10.202325.10.20231005869131
61202823.06.202328.06.20231005780905
71253605.07.202208.07.20221005517016
81567301.07.202106.07.20211005241831
9693731.03.202107.04.20211005142945
10101014.01.202119.01.20211005078023

Company Purpose

favoriser le développement des activités transnationales des actionnaires dans le secteur de la grande distribution (cf. statuts pour but complet).