FNZ Switzerland SA

LimitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.550.685
Calendar
Date of incorporation:
5/31/2000
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Office:
Meyrin
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Legal Form:
Limited
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Capital:
10'000 actions de CHF 100, nominatives

Previous Company Names

  • Persocard.com SA
  • New Access SA

Management

Male

Vincent Jeunet

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Divonne les Bains, FR

Adm. président

Signature collective à 2

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Male

Shane Riordan

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Dublin, IE

Adm.

Signature collective à 2

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Male

Hanspeter Wolf

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Zurich

Adm.

Signature collective à 2

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Male

Emmanuel Zabey

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Genève

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Female

Khedhri Galetti

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Meyrin

Signature collective à 2

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Male

Vitus Roy Rotzer

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Jussy

Adm. président

Signature collective à 2

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Male

Alexis Sikorsky

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Chêne-Bougeries

Adm. président

Signature collective à 2

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Male

Alexis Sikorsky

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Troinex

Adm.

Signature individuelle

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Comservice SA

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Genève

Organe de révision

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Comtesas + Gerficom SA

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Genève

Organe de révision

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Comtesas SA

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Genève

Organe de révision

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John Perks

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Londres

Procuration individuelle

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Male

David Sikorsky

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Chêne-Bougeries

Procuration individuelle

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Female

Sonia Asensio

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Vernier

Procuration collective à 2

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Daniel Chidiac

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Cologny

Procuration collective à 2

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Male

Pietro Cicero

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Martigny

Procuration collective à 2

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Male

Jean-Marie Heintz

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Eysins

Procuration collective à 2

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Address & Locations

Primary Address

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Route de Pré-Bois, 1215 Genève 15 Aéroport
Additional addresses
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boulevard des Tranchées 16, c/Borgeaud & Lellouch, avocats
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avenue de Châtelaine 97
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avenue des Morgines 12, c/o ID-Form SA
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avenue des Morgines 12
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chemin du Château-Bloch 11, 1219 Le Lignon
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rue Eugène-Marziano 25, 1227 Les Acacias

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21297018.06.202523.06.20251006364086
350608.01.202513.01.20251006226818
42356026.11.202429.11.20241006191822
52101723.10.202428.10.20241006164615
62424421.12.202328.12.20231005922523
72139622.11.202225.11.20221005613548
81677816.09.202221.09.20221005566550
93018916.12.202121.12.20211005363528
10219728.01.202102.02.20211005090205

Company Purpose

toutes prestations, notamment de service, conseils, exploitation, commerce, consulting, créations de sites Internet, en relation avec l'informatique (cf. statuts pour but complet).