CASP International Investments S.A., en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-110.296.825
Calendar
Date of incorporation:
11/11/2003
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Office:
Genève
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Legal Form:
limited
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Capital:
10'000 actions de CHF 10, au porteur

Previous Company Names

  • ASTRAINTER SA
  • FIGE INDUSTRIAL S.A.
  • CPG Capital Partners Group SA
  • CASP International Investments S.A.
  • CASP International Investments S.A., en liquidation
  • CASP International Investments S.A.

Management

Male

Gilbert Monnier

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Veyrier

Adm. président

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Female

Eneida Alves

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Bascharage, LU

Adm.

Signature individuelle

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Male

Marco Grasso

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Bascharage, LU

Adm.

Signature individuelle

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Male

Alain Benech

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Carouge

Adm.

Signature individuelle

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Male

Edmond Moulin

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Genève

Adm.

Signature individuelle

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Male

Michel Petit

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Chêne-Bougeries

Adm.

Signature individuelle

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Male

Marc-Hubert Tripet

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Genève

Adm.

Signature individuelle

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Firi Treuhand AG

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Zoug

Organe de révision

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Female

Larisa Beseda

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Saint Petersbourg, RU

Directrice

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Male

Leonid Beseda

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Saint Petersbourg, RU

Directeur

Signature individuelle

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Address & Locations

Primary Address

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rue du Mont-Blanc 14, 1201 Genève
Additional addresses
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rue de la Coulouvrenière 29, c/o FIDINAM (GENEVE) SA
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rue de la Tour-Maîtresse 4, c/o BFG - Bureau Fiduciaire Michel Jacques Petit, 1204 Genève
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rue de Cornavin 1, c/o Jean-Albert Schmid, 1201 Genève
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rue de Cornavin 11, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2797909.05.201414.05.20141500681
3201631.01.201405.02.20141327915
42078310.12.201313.12.20131235901
5618610.04.201315.04.20137147978
61504110.09.201213.09.20126847642
7852320.05.201125.05.20116178556
81642604.10.201008.10.20107/5845890
91068329.06.201005.07.201012/5710252
10321023.02.201001.03.20109/5517664

Company Purpose

prises de participations dans des sociétés ou dans tous autres investissements; acquisitions, transfert, gestion, contrôle et développement de ces participations (cf. statuts pour but complet).