FILOMENO SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-423.252.158
Calendar
Date of incorporation:
4/27/2015
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Office:
Nyon
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Legal Form:
limited
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Capital:
2'000 actions nominatives de CHF 100.

Management

Male

Luigi Guarnaccia

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Freienbach

Adm. président

Signature individuelle

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Male

Enrico Coppola

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Freienbach

Adm.

Signature individuelle

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BDO SA

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Vernier

Organe de révision

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Male

Paolo Castiglioni

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Collonge-Bellerive

Directeur

Signature collective à 2

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Male

Pierre Laperrousaz

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Genève

Procuration collective à 2

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Male

Luigi Guarnaccia

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Genève

Adm. président

Signature individuelle

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Male

Enrico Coppola

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Genève

Adm.

Signature individuelle

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Berney et Associés SA Société Fiduciaire

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Genève

Organe de révision

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SwissAudit (Leman) Sàrl

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Lutry

Organe de révision

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Address & Locations

Primary Address

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Rue Jules-Gachet 2, 1260 Nyon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1468508.03.202211.03.20221005425528
21160827.06.201802.07.20184329103
3323621.02.201724.02.20173369689
41967409.12.201614.12.20163222185
51547215.10.201520.10.20152435593
61499307.10.201512.10.20152420961
71146328.07.201531.07.20152299763
8634927.04.201530.04.20152128219

Company Purpose

la société a pour but l'exploitation d'établissements publics (pour but complet cf. statuts).