Astrum SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-110.613.328
Calendar
Date of incorporation:
4/7/2004
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Office:
Genève
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Legal Form:
Limited
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Capital:
2'500 actions de CHF 100, nominatives

Management

Male

Roland

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Genève

Adm.

Signature individuelle

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Male

Jacques Trachsel

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Genève

Adm. président

Signature collective à 2

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Male

Juan Manuel Cid

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Genève

Adm. secrétaire

Signature collective à 2

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Male

Laurent Bloch

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Collonge-Bellerive

Adm.

Signature individuelle

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Male

Roland

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Gingins

Adm.

Signature individuelle

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Fidogest SA

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Genève

Organe de révision

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Fidogest SA

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Genève

Organe de révision

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KBT Treuhand SA Genève

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Genève

Organe de révision

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Address & Locations

Primary Address

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Rue Le-Corbusier 8, 1208 Genève
Additional addresses
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rue Imbert-Galloix 7
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rue de l'Athénée 30, 1206 Genève
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rue Marignac 9, 1206 Genève
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rue de l'Athénée 24, 1206 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21416403.07.202508.07.20251006378933
31954426.10.202231.10.20221005594427
41035514.05.202119.05.20211005186546
590113.01.202118.01.20211005076862
6191529.01.201801.02.20184029997
7206901.02.201306.02.20137052166
8399016.03.200920.03.20098/4935410
9656220.05.200826.05.20088/4491686
10885018.07.200522.07.20056/2945464

Company Purpose

détention et gestion de toutes participations dans des entreprises, à l'exclusion de participations immobilières en Suisse.