Cage Holding SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-101.016.412
Calendar
Date of incorporation:
12/9/1998
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Office:
Genève
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Legal Form:
limited
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Capital:
34'400 actions de CHF 100, nominatives.

Previous Company Names

  • Cage Invest S.A.
  • Cage Holding SA

Management

Male

Agadzhan Avanesov

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Vandoeuvres

Adm. liquidateur

Signature individuelle

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Male

Adrien Wirz

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Epesses

Adm. président

Signature individuelle

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Male

Pascal

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Meyrin

Adm.

Signature collective à 2

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ALBER & ROLLE Experts-comptables Associés SA

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Genève

Organe de révision

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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RSM Audit Switzerland SA

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Carouge

Organe de révision

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Serfisa Services Fiduciaires SA

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Lausanne

Organe de révision

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Address & Locations

Primary Address

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Avenue d'Aïre 73C, c/o Fiduciaire Investissa Sàrl, 1203 Genève
Additional addresses
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rue du Mont-Blanc 14, c/o FIREX AUDIT & CONSULTING SA, 1201 Genève
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route de Frontenex 60, 1207 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2405301.03.202204.03.20221005420805
3106318.01.202221.01.20221005387247
41766120.07.202123.07.20211005257145
5329411.02.202116.02.20211005102671
62175408.12.202011.12.20201005045829
72076825.11.202030.11.20201005035290
864410.01.202015.01.20201004805898
92363316.12.201919.12.20191004788747
102300010.12.201813.12.20181004520571

Company Purpose

prise de participations financières, industrielles ou commerciales (cf. statuts pour but complet).