Arcade 2003 SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-110.058.562
Calendar
Date of incorporation:
4/15/2003
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Office:
Genève
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Legal Form:
limited
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Capital:
4'000 actions de CHF 100, nominatives, liées selon statuts

Previous Company Names

  • Arcade 2003

Management

Female

Martine Wilson

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Genève

Adm. présidente

Signature collective à 2

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Male

Laurence Kyd

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Genève

Adm.

Signature collective à 2

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Male

Alain Meylan

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Genthod

Adm.

Signature individuelle

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Male

Alain Meylan

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Genève

Adm.

Signature individuelle

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ACF FIDUCIAIRE SA

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Genève

Organe de révision

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FIDUCIAIRE CHAVAZ SA

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Carouge

Organe de révision

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FIDUCIOR SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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Rue de Jargonnant 2, c/o N.A.T. Services SA, 1207 Genève
Additional addresses
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rue Saint-Victor 21
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chemin des Troiselles 8, c/o Alain Meylan
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avenue Industrielle 14, c/o Atelier d'Architecture Alain Meylan SA, 1227 Carouge GE

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
23015316.12.202121.12.20211005363489
32791017.11.202122.11.20211005339630
4234601.02.202104.02.20211005092472
5914923.05.201729.05.20173548147
61645016.12.200822.12.200812/4793778
71403103.11.200807.11.20086/4724208
81118024.09.200430.09.20047/2471896
91042306.09.200410.09.20046/2443952
10441915.04.200323.04.20036/0960490

Company Purpose

achat, vente et gestion de tous biens immobiliers, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).