Sixon Holding AG

limitedDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-247.357.048
Calendar
Date of incorporation:
5/3/2012
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Office:
Genève
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Legal Form:
limited
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Capital:
5'949'604 actions de CHF 1, nominatives, liées selon statut (augmentation ordinaire)

Management

Male

Richard Philip Kraska

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Weston, US

Adm.

Signature individuelle

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Male

Christian Padrutt

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Küssnacht

Signature individuelle

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Female

Anna Portunato

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Troinex

Adm. présidente

Signature individuelle

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Karel

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Le Vésinet

Adm. vice-président

Signature collective à 2

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Male

Cédric Bruix

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La Chapelle-Rambaud, FR

Adm.

Signature collective à 2

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Male

François-Xavier

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Paris, FR

Adm.

Signature collective à 2

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Male

Frank

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Bad Soden am Taunus, DE

Adm.

Signature collective à 2

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Address & Locations

Primary Address

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rue Eugène-Marziano 25, 1227 Les Acacias
Additional addresses
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rue du Rhône 118, c/o Argos Soditic SA, 1204 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12679402.11.202105.11.20211005328229
21287207.06.202110.06.20211005213648
31617722.09.202025.09.20201004986638
41682509.09.201912.09.20191004715199
51282804.07.201909.07.20191004671884
6758816.04.201923.04.20191004615463
71432703.08.201808.08.20184404755
8169224.01.201829.01.20184021263
9748529.04.201604.05.20162817353
10580804.04.201607.04.20162766505

Company Purpose

acquisition, détention, administration et aliénation de participations dans des sociétés en Suisse et à l'étranger (cf. statuts pour but complet).