Cromwell Investment Capital SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-113.798.224
Calendar
Date of incorporation:
9/4/2007
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives

Previous Company Names

  • Cromwell Investment Capital SA

Management

Male

Michel Carcassonne

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Versoix

Adm.

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Male

Andy Cesar

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Hermance

Adm.

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Male

Marc Gilliéron

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Genève

Adm.

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Male

Patrick Thiébaud

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Chêne-Bougeries

Adm.

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GenevAudit SA

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Carouge

Organe de révision

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SwissAudit (Leman) Sàrl

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Lutry

Organe de révision

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SwissAudit Sàrl

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Genève

Organe de révision

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Address & Locations

Primary Address

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chemin Frank-Thomas 34, c/o WEALTHINGS SA, 1208 Genève
Additional addresses
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rue de Saint-Léger 19
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rue du Mont-Blanc 3
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chemin Frank-Thomas 32, c/o WEALTHINGS Private Office SA, 1208 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2626606.04.202009.04.20201004869698
32425223.12.201930.12.20191004795952
42132414.11.201919.11.20191004763170
5216030.01.201904.02.20191004558128
62174520.12.201623.12.20163245473
7837417.05.201620.05.20162843013
8901505.06.201510.06.20152198231
91658306.10.201409.10.20141760135
101573423.09.201426.09.20141736655

Company Purpose

prise et administration de participations dans toutes sociétés ou entreprises à l'exclusion de prise de participations dans des sociétés immobilières en Suisse.