H-R Evolution SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-100.189.180
Calendar
Date of incorporation:
4/13/1987
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Office:
Le Grand-Saconnex
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives, liées selon statuts

Previous Company Names

  • Claufred SA

Management

Male

Jean-Louis Salmon

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Annemasse, FR

Adm. président

Signature individuelle

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Female

Flavia Valletta

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Meyrin

Adm.

Signature individuelle

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Male

Laurent Bloch

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Collonge-Bellerive

Adm.

Signature individuelle

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Male

Olivier Heu-Roger

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Genève

Adm.

Signature individuelle

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Male

Gabriel Revaz

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Saint-Cergue

Adm.

Signature individuelle

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Frédéric

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Veigy-Foncenex

Adm.

Signature collective à 2

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Fiduciaire Revact SA

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Genève

Organe de révision

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Male

Roland Leguizamon

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Gingins

Organe de révision

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Male

Georges Lucchinetti

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Genève

Organe de révision

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Address & Locations

Primary Address

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Route de Colovrex 14bis, 1218 Le Grand-Saconnex
Additional addresses
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chemin des Anailles 10, c/Marcel Pecaut
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rue du XXXI-Décembre 47
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rue de Zurich 17
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rue du Stand 40, c/o Fiduciaire Ratio SA
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rue du Pré-Jérôme 20, c/o Cofidest SA
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rue Marignac 9, c/o Cofidest SA, 1206 Genève
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rue de la Madeleine 8, c/o FFX SARL, 1204 Genève
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rue Centrale 30, c/o Alain Jacquier, 1247 Anières
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Avenue Eugène-LANCE 38BIS, 1212 Grand-Lancy

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
326606.01.202509.01.20251006224129
41445226.08.202031.08.20201004968365
52035902.11.201807.11.20181004492889
61581831.08.201805.09.20184449809
7281215.02.201618.02.20162675643
8712104.05.201209.05.20126670450
9612806.04.201111.04.20116115502
101626212.12.200818.12.200811/4790198

Company Purpose

achat, vente et courtage immobilier dans les limites de la LFAIE ainsi que tous conseils, audits et gestion et management dans le domaine de l'hôtellerie et de la restauration (cf. statuts pour but complet).