Korab International Holding SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-106.628.864
Calendar
Date of incorporation:
6/19/1990
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Office:
Genève
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Legal Form:
Limited
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Capital:
17'390 actions de CHF 2.380952380952381 privilégiées quant au droit de vote, et 2'461 actions de CHF 23.80952380952381, toutes nominatives

Previous Company Names

  • Ferrocell Holding SA
  • Korimpeks Holding SA

Management

Male

Mario Kornfilt

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Cologny

Adm. président

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Male

Linus Holmdahl

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Kullavik, SE

Adm.

Sans signature

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Male

Azuz Kalaçi

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Nadur, MT

Adm.

Sans signature

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Jak Kornfilt

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Cascais

Adm.

Sans signature

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Male

Mark Kornfilt

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Vandoeuvres

Adm.

Sans signature

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Female

Debora Mattatia

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Vandoeuvres

Adm.

Sans signature

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Male

Robin Paijkull

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Särö, SE

Adm.

Sans signature

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GAS Global Audit Services SA

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Genève

Organe de révision

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Male

Mario Kornfilt

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Cologny

Adm. président

Signature individuelle

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Male

Paul Aeby

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Lancy

Adm.

Signature individuelle

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Seli Vionnet-Vaynstayin

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Arzier

Adm.

Signature individuelle

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MAZARS SA

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Genève

Organe de révision

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MAZARS SA

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Vernier

Organe de révision

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Société Fiduciaire Suisse-Coopers & Lybrand SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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Rue du Mont-Blanc 22, 1201 Genève
Additional addresses
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rue du Mont-Blanc 17, c/ Ferrocell SA
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rue du Mont-Blanc 22

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3915230.03.202602.04.20261006616009
47402.01.202607.01.20261006530407
51742404.09.202409.09.20241006125430
61115006.06.202411.06.20241006054099
71740816.07.202121.07.20211005255023
8891129.04.202104.05.20211005169147
92198111.12.201714.12.20173932257
10681020.04.201614.06.20162889261

Company Purpose

prise et administration de participations dans toutes entreprises commerciales, financières et industrielles (cf. statuts pour but complet).