Ampersand Management SA, en liquidation

LimitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-112.924.101
Calendar
Date of incorporation:
5/5/2006
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Office:
Genève
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Legal Form:
Limited
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Capital:
1'000 actions de CHF 100, nominatives

Previous Company Names

  • Ampersand Management SA

Management

Male

Martyn

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Dubaï, AE

Adm. présidente

Signature collective à 2

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Male

Hakim

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Vernier

Adm.

Signature individuelle

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Male

Pierre-Laurent Bruno Paolo Jean

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Veyrer

Liquidateur

Signature individuelle

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Male

Martyn Crespel

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Lancy

Adm. président

Signature individuelle

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Male

Jean-Paul Le Cocq

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Veyrier

Adm.

Signature individuelle

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Male

Jean-Paul Le Cocq

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Bardonnex

Adm.

Signature collective à 2

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CF Compagnie fiduciaire de révision sa

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Genève

Organe de révision

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Female

Fritha Beck

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Genève

Signature collective à 2

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Female

Fritha Beck

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Arzier-Le Muids

Signature collective à 2

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Female

Isabelle Spaeth

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Collonge-Bellerive

Signature collective à 2

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Female

Caroline Bennett-Akkaya

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Satigny

Procuration collective à 2

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Address & Locations

Primary Address

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Rue de Jargonnant 2, 1207 Genève
Additional addresses
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boulevard des Philosophes 14
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rue Etienne-Dumont 20, 1204 Genève
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boulevard des Philosophes 5, 1205 Genève
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rue du Marché 3, 1204 Genève
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rue du Conseil-Général 3-5, 1205 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21238411.06.202516.06.20251006357234
31330504.07.202409.07.20241006080123
42298506.12.202311.12.20231005907012
52173120.11.202323.11.20231005892613
61842905.10.202310.10.20231005857389
7857906.05.202211.05.20221005471418
8743220.04.202225.04.20221005457950
92031930.10.201904.11.20191004752026
101889709.10.201914.10.20191004737328

Company Purpose

proposer des services fiduciaires, de comptabilité et d'administration; créer et gérer des sociétés, des trusts et autres structures juridiques similaires et agir en qualité de trustee.