Novaswiss Holding SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-230.112.509
Calendar
Date of incorporation:
1/5/2018
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Office:
Lancy
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives

Management

Male

Timur Makzume

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Émirats arabes unis, AE

Adm. président

Signature individuelle

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Male

José Antonio Mendez

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Genève

Adm.

Signature individuelle

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Male

Erol Azrak

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Cologny

Adm.

Signature individuelle

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Olivier Lambelet du Gay

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Vevey

Adm.

Signature individuelle

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Address & Locations

Primary Address

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Route des Jeunes 4BIS, c/o Interazma SA, 1227 Les Acacias
Additional addresses
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rue de Lyon 93, c/o Plafida Société Fiduciaire SA, 1203 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11772020.07.202123.07.20211005257077
2921009.06.202012.06.20201004910039
342805.01.201810.01.20183980447

Company Purpose

gestion et administration de participations dans le domaine immobilier, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).