Petrus Holding SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.436.771
Calendar
Date of incorporation:
10/17/1995
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Office:
Genève
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Legal Form:
limited
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Capital:
826 actions de CHF 250 nominatives liées selon statuts

Management

Male

Martin

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Zurich

Adm. président

Signature collective à 2

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Male

François Guillet

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Pully

Adm.

Signature collective à 2

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Male

Alfred Luchsinger

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Schlieren

Adm.

Signature collective à 2

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Male

Kurt

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Uster

Adm.

Signature collective à 2

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Unifid SA

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Genève

Organe de révision

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Male

Bruno Mégevand

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Avusy

Adm. président

Signature individuelle

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Male

Bruno Mégevand

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Bernex

Adm. président

Signature individuelle

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Male

Xavier Mégevand

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Laconnex

Adm. secrétaire

Signature individuelle

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Female

Chantal Mégevand

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Laconnex

Adm.

Signature individuelle

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Male

Bernard Riondel

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Genève

Adm.

Signature collective à 2

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Jean-Pierre Rivara SA

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Genève

Organe de révision

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Rivafid, société fiduciaire SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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avenue de la Roseraie 76A, c/o Nomea - Notter Mégevand & Associés, avocats, 1205 Genève
Additional addresses
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rue Etienne-Dumont 1, c/Bruno Mégevand, avocat
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place Claparède 3, c/o Bruno Mégevand, avocat

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2757521.04.202226.04.20221005459103
32160230.08.202102.09.20211005283293
4802019.04.202122.04.20211005157063
51890626.10.201731.10.20173841457
61164504.07.201607.07.20162940195
71173717.07.201522.07.20152283457
81562919.09.201324.09.20131092401
91024131.08.200406.09.20048/2436300
10774918.07.200024.07.20005055

Company Purpose

prise de participations à toute société, à l'exclusion de toute société immobilière.