la Florentine SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-110.595.819
Calendar
Date of incorporation:
3/26/2004
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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

Management

Male

Thierry

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Jouxtens-Mézery

Adm.

Signature individuelle

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Male

Christian Buonomo

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Genève

Adm. président

Signature individuelle

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Male

Isaac Elbaz

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Genève

Adm. président

Signature individuelle

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Female

Camille Froidevaux

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Chêne-Bougeries

Adm.

Signature individuelle

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Male

Alfred Stohler

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Préverenges

Adm.

Signature individuelle

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Male

Christian Tamisier

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Anières

Adm.

Signature individuelle

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Fiduciaire Revact SA

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Genève

Organe de révision

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MB Fiduciaire SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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rue de la Tour-Maîtresse 8, c/o Hôtel l'Hermitage Sàrl, 1204 Genève
Additional addresses
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rue de Saint-Léger 8, c/o Christian Tamisier, avocat
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rue Jean-Sénebier 20, c/o Camille Froidevaux, avocat

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2943516.05.201921.05.20191004635240
3800410.05.201315.05.20137188252
4456713.03.201318.03.20137108430
5472020.03.201223.03.20126608618
61949014.12.200918.12.20099/5402138
7330208.03.200714.03.20079/3837882
8618009.05.200615.05.20067/3374410
9605719.05.200525.05.20057/2852222
10389226.03.200401.04.20046

Company Purpose

conseils, prestations de services, achat, vente, commercialisation et financement de produits; achat, vente construction et exploitation d'immeubles, ainsi que prise de participation.