Société Immobilière Parc-Bertrand-Florissant SA

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Company Overview

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Swiss UID, VAT number:
CHE-100.489.771
Calendar
Date of incorporation:
8/19/1953
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 500, nominatives liées selon statuts

Previous Company Names

  • Société Immobilière Parc-Bertrand-Florissant
  • Société Immobilière Parc-Bertrand-Florissant SA

Management

Male

François Moser

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Presinge

Adm. président

Signature individuelle

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Female

Cristina Mazza

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Turin, IT

Adm.

Signature individuelle

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Male

Henri Moser

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Genève

Adm.

Signature individuelle

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Fiduciaire de Rive SA

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Genève

Organe de révision

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Léonard Vernet

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Genève

Adm.

Signature individuelle

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Fiduciaire Alexia SARL

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Onex

Organe de révision

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Fiduciaire Privée SA

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Carouge

Organe de révision

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Address & Locations

Primary Address

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rue de Rive 4, c/o Fiduciaire de Rive SA, 1204 Genève
Additional addresses
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rue du Mont-Blanc 114, c/Gelbert, Bureau d'Etudes Economiques et Financières "Béfi"
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rue Jacques-Balmat 1-3

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3903930.04.202105.05.20211005170716
4582121.03.201926.03.20191004596516
5910801.06.201007.06.201012/5664564
6537124.03.201030.03.20108/5565738
7891904.07.200810.07.20087/4568494
81177412.09.200618.09.20068/3553788
9899220.07.200526.07.20056/2950720
101243413.11.200119.11.20019083

Company Purpose

achat, vente, construction et exploitation d'immeubles dans le canton de Genève.