SP SWISPLUSS SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-112.256.676
Calendar
Date of incorporation:
3/3/2005
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Office:
Genève
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Legal Form:
Limited
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Capital:
100 actions de CHF 1'000, nominatives, liées selon statuts

Management

Male

Jérôme Pluznik

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Zurich

Adm. président

Signature collective à 2

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Christoph Jockers

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Zurich

Adm.

Signature collective à 2

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KPMG AG

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Zürich

Organe de révision

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Male

Roberto Hinder

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Zürich

Signature collective à 2

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Patrick Mandlehr

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Wettswil am Albis

Adm. vice-président

Signature collective à 2

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Male

Jean-Bernard Buchs

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Genève

Adm.

Signature individuelle

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Male

Jean-Pierre Leubaz

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Vernier

Adm.

Signature individuelle

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Male

Cédric Monvoisin

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Birmensdorf

Adm.

Signature collective à 2

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BDO AG

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Zurich

Organe de révision

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Fiduciaire Jean-Albert Schmid

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Genève

Organe de révision

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Verifid Révision SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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Place du Molard 4, c/o Fidlex SA, 1204 Genève
Additional addresses
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place de Cornavin 14-16, c/o Jean-Pierre Leubaz
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rue du Rhône 100

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2105813.01.202616.01.20261006541745
3301406.02.202511.02.20251006254074
429806.01.202509.01.20251006224164
52468409.12.202412.12.20241006203643
61359417.07.202320.07.20231005800740
7542816.03.202321.03.20231005705780
82142222.11.202225.11.20221005613577
91402127.07.202202.08.20221005533619
10560123.03.202228.03.20221005437211

Company Purpose

opérations commerciales ou financières, notamment import-export, représentation, trading, courtage et commercialisation de produits et services ainsi que tous conseils y relatifs.