GENEVALUX SA

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Company Overview

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Swiss UID, VAT number:
CHE-101.891.905
Calendar
Date of incorporation:
2/15/2001
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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

  • GriNet AG

Management

Male

Marc Leuthold

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Genève

Adm.

Signature individuelle

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Marc Baudat

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Zurich

Adm.

Signature individuelle

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Male

Patrick Demaurex

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Echichens

Adm.

Signature individuelle

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BDO Visura

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Soleure

Organe de révision

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CCCG SA

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Genève

Organe de révision

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Finova Genève SA

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Genève

Organe de révision

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SAFIDUX SA

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Genève

Organe de révision

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Synergie & Partenaires, Société Fiduciaire SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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boulevard Georges-Favon 43, 1204 Genève
Additional addresses
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rue Neuve-du-Molard 8

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2763322.04.202227.04.20221005460066
32771515.11.202118.11.20211005337392
41407117.06.202122.06.20211005225325
52020730.11.201605.12.20163201901
6700322.04.201627.04.20162803831
7662318.04.201621.04.20162793157
81699711.10.201216.10.20126892248
91759721.10.201027.10.20107/5869640
101587413.10.200919.10.20098/5299072

Company Purpose

conseil en investissements financiers, ingénierie financière, ainsi qu'achat et vente d'instruments financiers.