CRISCARFE SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-114.506.200
Calendar
Date of incorporation:
9/19/2008
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Office:
Cologny
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Legal Form:
limited
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Capital:
300 actions de CHF 1'000, nominatives, liées selon statuts (augmentation ordinaire)

Management

Female

Rosane Fausto Hansen

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Blumenau, BR

Adm. présidente

Signature collective à 2

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Female

Carolina Hansen

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Founex

Adm.

Signature individuelle

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Male

Felipe Hansen

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Joinville, BR

Adm.

Signature collective à 2

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Male

Steffen Hansen

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Corsier

Adm.

Signature collective à 2

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Fausto

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Anières

Adm. présidente

Signature collective à 2

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Male

Matthias

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Chêne-Bougeries

Adm.

Signature individuelle

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MOORE STEPHENS REFIDAR SA

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Genève

Organe de révision

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SALES ROZMUSKI FIDUCIAIRE

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Cologny

Organe de révision

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Société fiduciaire d'Expertise et de Revision SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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quai de Cologny 52, 1223 Cologny
Additional addresses
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quai Gustave-Ador 54bis, 1207 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2614204.04.201707.04.20173457019
3910027.05.201601.06.20162864209
41174110.07.201415.07.20141614985
51906214.11.201319.11.20131188229
6262515.02.201220.02.20126559464
715604.01.201209.01.20126494824
8663414.04.201119.04.20116127896
9467427.03.200902.04.200910/4956172
10117126.01.200930.01.20099/4855104

Company Purpose

activités de family office comprenant fourniture de services et de conseils personnalisés dans le domaine financier, patrimonial et de gestion de patrimoine (cf. statuts pour but complet).