SUCCESS INVEST AG, en liquidation

LimitedLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.804.979
Calendar
Date of incorporation:
3/1/2002
City icon
Office:
Genève
Legal icon
Legal Form:
Limited
Growth icon
Capital:
1'000 actions de CHF 100 nominatives

Previous Company Names

  • SUCCESS INVEST AG

Management

Male

Marc Girardin

Location icon

Coppet

Adm.

Signature individuelle

Link icon
City icon

Vistra Geneva SA

Location icon

Liquidatrice

Link icon
Female

Marie Kouame

Location icon

Gland

Adm. présidente

Signature individuelle

Link icon
Female

Marie-Reine Gomez

Location icon

Massongy, FR

Adm. présidente

Signature collective à 2

Link icon
Female

Marianna Hubli

Location icon

Genève

Adm.

Signature individuelle

Link icon
Male

Sébastien Hayoz

Location icon

Puplinge

Adm.

Signature collective à 2

Link icon
Male

Bertrand Kirszbaum

Location icon

Genève

Adm.

Signature collective à 2

Link icon
City icon

BDO SA

Location icon

Epalinges

Organe de révision

Link icon
City icon

FIDOMED Société Fiduciaire SA

Location icon

Genève

Organe de révision

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
rue des Alpes 7, c/o Vistra Geneva SA, 1201 Genève
Additional addresses
Location icon
rue de la Pélisserie 16, c/Intertrust Management SA, Curaçao, succursale de Genève
Location icon
boulevard des Philosophes 15, c/o Intertrust Management SA, Curaçao, succursale de Genève
Location icon
boulevard des Philosophes 15, c/o Fortis Intertrust Management N.V., Curaçao, succursale de Genève
Location icon
place de Chevelu 6, c/o Vistra SA, 1201 Genève
Location icon
place de Chevelu 6, c/o Vistra Geneva SA, 1201 Genève
Location icon
place Ruth-Bösiger 6, c/o Vistra Geneva SA, 1201 Genève
Location icon
Rue de Lausanne 17, c/o Vistra Geneva SA, 1201 Genève

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21024210.04.202615.04.20261006625947
31452807.07.202510.07.20251006381453
41670526.08.202429.08.20241006117717
5513916.03.202221.03.20221005432071
62540015.10.202120.10.20211005316913
72220207.09.202110.09.20211005289370
82022016.08.202119.08.20211005274227
91990311.08.202116.08.20211005271912
101818420.10.202023.10.20201005007446

Company Purpose

acquisition, financement et gestion de participations dans d'autres sociétés, ainsi que le financement d'autres sociétés qui lui sont affiliées, à l'exclusion de participations dans des sociétés ayant pour but l'acquisition de biens immobiliers au sens de la LFAIE.