Balzane Services SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-110.338.346
Calendar
Date of incorporation:
12/5/2003
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Office:
Genève
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Legal Form:
Limited
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Capital:
200 actions de CHF 1'000, nominatives

Management

Female

Pineau Bastaroli

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Vandoeuvres

Adm. présidente

Signature collective à 2

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Male

Simon Groom

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Monaco, MC

Adm. vice-président

Signature collective à 2

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Male

Laurent Galiotto

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Tannay

Adm. directeur général

Signature collective à 2

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Fiduciaire Marlyse Liniger

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Borex

Organe de révision

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Catherine Desponds

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Lancy

Procuration collective à 2

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Male

Cyrille Du Pasquier

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Signy-Avenex

Adm.

Signature collective à 2

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MOORE STEPHENS REFIDAR SA

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Genève

Organe de révision

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MRK Consulting Mario R. Kummer

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Genève

Organe de révision

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Georgette

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Genève

Procuration collective à 2

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Address & Locations

Primary Address

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rue du Rhône 50

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2895327.03.202601.04.20261006614357
3243806.02.202309.02.20231005674724
4226629.01.202103.02.20211005091235
5724011.04.201916.04.20191004612206
62054121.12.201524.12.20152564793
72014715.12.201518.12.20152550701
8874422.05.201427.05.20141524839
91396825.11.200401.12.20046/2567096
101261127.10.200402.11.20046/2525764

Company Purpose

fourniture de services de nature administrative, comptable ou autre, en relation avec la détention d'actifs mobiliers et immobiliers.