PI PRESSY 5 SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-104.452.821
Calendar
Date of incorporation:
8/20/1997
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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

Previous Company Names

  • LWA Luxury Watches & Accessories SA
  • LWA Luxury Watches Accessories SA
  • DAICOM SA
  • MASAKEL SA
  • Promotions Immobilières Romandes SA

Management

Male

Abdallah Chatila

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Cologny

Adm.

Signature individuelle

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Berney Associés Audit SA

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Organe de révision

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Female

Isabelle Azrak-Poznansky

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Cologny

Adm. présidente

Signature individuelle

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Male

Abdallah Chatila

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Genève

Adm.

Signature individuelle

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Male

Bénédict Fontanet

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Chêne-Bougeries

Adm.

Signature individuelle

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Berney et Associés SA Société Fiduciaire

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Organe de révision

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Male

Alain

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Cortaillod

Directeur

Signature collective à 2

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Male

Yves Cretegny

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Crans-près-Céligny

Directeur

Signature collective à 2

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Female

Marie-José

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Founex

Directrice

Signature collective à 2

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Male

Vincenzo Lo Bue

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Collonge-Bellerive

Directeur

Signature collective à 2

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Male

Laurent Spierer

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Genève

Directeur

Signature collective à 2

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Male

Renaud Vincendon

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Genève

Directeur

Signature collective à 2

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Female

Odile Golaz

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Pully

Procuration collective à 2

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Address & Locations

Primary Address

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Place de Cornavin 3, c/o m3 Steiner Development SA, 1201 Genève
Additional addresses
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rue du Rhône 84, c/Mes Fontanet & Jeandin, avocats
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rue Adrien-Lachenal 20
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rue des Terreaux-du-Temple 4, c/o C.C. CONSEILS SA
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rue des Terreaux-du-Temple 4, c/o Abdallah Chatila SA
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cours de Rive 4
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rue de Rive 4
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rue de Chantepoulet 7, 1201 Genève
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place de Cornavin 3, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2501119.02.202624.02.20261006578863
32514020.11.202525.11.20251006494429
41938003.10.202408.10.20241006148974
51957619.10.202324.10.20231005868217
61350414.07.202319.07.20231005799617
7781926.04.202229.04.20221005462072
81792422.07.202127.07.20211005258968
91258902.07.201905.07.20191004669598
102205827.11.201830.11.20181004510270

Company Purpose

achat, vente et toutes transactions et promotions immobilières dans la Suisse romande, ainsi que toutes activités d'entreprise générale, de direction de travaux et pilotage de promotions immobilières (cf. statuts pour but complet).