Sundial Consulting & Finance Services SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-102.159.132
Calendar
Date of incorporation:
10/11/1993
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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.

Previous Company Names

  • Sundial Consulting & Finance Services SA

Management

Male

Alexandre Sosnine

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Moscou, RU

Adm.

Signature individuelle

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Male

Robert Fehlmann

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Genève

Adm. président

Signature individuelle

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Male

Henry

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Genève

Adm. président

Signature collective à 2

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Male

Graz

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Genève

Adm. secrétaire

Signature collective à 2

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Victor Abplanalp

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Genève

Adm.

Signature individuelle

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Alexandre

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Moscou

Adm.

Signature collective à 2

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CMB Révision SA

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Genève

Organe de révision

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Fehlmann & Associés SA

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Genève

Organe de révision

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Horwath Fiduciaire & Revision SA

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Genève

Organe de révision

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MacPhail & Co

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Genève

Organe de révision

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MB Fiduciaire SA

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Genève

Organe de révision

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Sofider SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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rue du Jeu-de-l'Arc 15, 1207 Genève
Additional addresses
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rue Toepffer 11 bis, c/ Henry & Graz, avocats
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rue Pierre-Fatio 12, c/MacPhail & Co
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rue Pierre-Fatio 12, c/Regent Trust Company SA
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place de Chevelu 6, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
241907.01.202010.01.20201004801940
31808927.09.201902.10.20191004728908
4806825.04.201930.04.20191004620384
52153620.11.201823.11.20181004505146
61298312.07.201817.07.20184364405
71169908.07.201311.07.2013971297
8984615.06.201120.06.20116212296
91313604.08.201010.08.20109/5765342
10140329.01.200804.02.20088/4321906

Company Purpose

conseils en matière de gestion et d'investissements, gérance de titres et valeurs mobilières, participations et investissements dans toutes affaires financières, immobilières, industrielles ou commerciales.