S.H.G.V.A. SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-116.108.359
Calendar
Date of incorporation:
10/20/2010
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Office:
Genève
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Legal Form:
limited
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Capital:
1'000 actions de CHF 1'000, nominatives

Management

Male

Jacques Gad

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Paris, FR

Adm. président

Signature individuelle

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Male

Etienne Gad

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Paris, FR

Adm.

Signature individuelle

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Male

Mathieu Gad

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Paris, FR

Adm.

Signature individuelle

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Male

Georges Schneider

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Val-d'Illiez

Adm.

Signature individuelle

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FIDUCIAL S.A.

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Genève

Organe de révision

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Male

Gilles Coulougnon

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Veyrier

Adm.

Signature individuelle

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Male

Jacques Gad

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Landivisiau, FR

Adm.

Signature individuelle

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Male

Georges Schneider

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Renens

Adm.

Signature individuelle

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Address & Locations

Primary Address

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Rue du Grand-Pré 33, 1202 Genève
Additional addresses
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rue du Mont-de-Sion 8, c/o FIDUCIAL S.A., 1206 Genève
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boulevard Emile-Jacques-Dalcroze 5, 1204 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22414103.12.202406.12.20241006197980
32806218.11.202123.11.20211005340757
41882830.07.202104.08.20211005264833
51701913.07.202116.07.20211005251819
6769711.05.201515.05.20152154103
7103216.01.201421.01.20141298395
875111.01.201316.01.20137017992
92092011.12.201214.12.20126977334
10834717.05.201120.05.20116172302

Company Purpose

prise de participations, investissement et financement dans toute société et entreprise commerciale, industrielle et financière, dans le respect de la LFAIE (cf. statuts pour but complet).