SAMUEL HOLDINGS SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-101.316.297
Calendar
Date of incorporation:
10/31/2000
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, au porteur

Previous Company Names

  • SAMUEL HOLDINGS SA

Management

Male

Pierre-Alain Brodard

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Carouge

Adm.

Signature individuelle

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Male

Jean-François Prelaz

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Chavannes-de-Bogis

Adm.

Signature individuelle

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Male

Andrew McCallum

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Genève

Adm.

Signature collective à 2

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Vifro Conseils SA

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Vouvry

Organe de révision

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Address & Locations

Primary Address

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rue du Prince 9-11, 1204 Genève
Additional addresses
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route de Sauverny 6, c/Société Fiduciaire Sofidad SA
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sans adresse,
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rue du Prince 9-11, 1208 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22112430.11.202003.12.20201005038883
31414520.08.202025.08.20201004964651
41137006.07.202009.07.20201004933684
51781624.09.201927.09.20191004726058
6886708.05.201913.05.20191004628987
7596231.03.201705.04.20173448123
8720804.05.201507.05.20152140253
9744430.04.201303.05.20137176776
10167325.01.201330.01.20137041262

Company Purpose

acquisition et prise de participations dans toutes sociétés commerciales, industrielles, financières et immobilières, à l'exception de participations soumises à la LFAIE.