Société Anonyme Champel-Bellevue (Genève)

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-102.935.505
Calendar
Date of incorporation:
3/28/1969
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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 (augmentation ordinaire)

Previous Company Names

  • Société Anonyme Champel-Bellevue

Management

Male

Peter Burkhalter

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Muri bei Bern

Adm. président (a)

Signature individuelle

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Male

Alexis Minkoff

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Vandoeuvres

Adm.

Signature individuelle

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Male

Philippe Liniger

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Borex

Adm.

Signature collective à 2

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SFD Swisscontrol SA

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Carouge

Organe de révision

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Male

Francis C. Minkoff

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Vandoeuvres

Adm.

Signature individuelle

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Arthur Andersen SA

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Meyrin

Organe de révision

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Fiduciaire Sofidusa SA

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Carouge

Organe de révision

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Address & Locations

Primary Address

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Rue du Vieux-Collège 10, 1204 Genève
Additional addresses
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chemin de la Rippaz 21, c/Francis Minkoff

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3310902.02.202605.02.20261006561506
42550418.10.202121.10.20211005317839
51296129.07.202003.08.20201004950808
61227703.07.201806.07.20184342413
72133714.12.201619.12.20163231449
8202831.01.201305.02.20137049406
9655715.05.200722.05.20079/3941844
101176603.11.200009.11.20007636

Company Purpose

exploitation d'un immeuble à Genève, angle avenue Jules-Crosnier, rue Marignac 13-15, et constitution en propriété par étages dudit immeuble.