SYLGEN SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-101.090.495
Calendar
Date of incorporation:
6/11/1999
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Office:
Carouge (GE)
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives

Management

Male

Lucien Lazzarotto

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Genève

Adm. président

Signature collective à 2

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Male

Flavio Brisotto

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Veyrier

Adm.

Signature collective à 2

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Male

Wahbe

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Dubai, ARE

Adm.

Signature collective à 2

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SWISS CHARTERED ACCOUNTANTS SA

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Genève

Organe de révision

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Male

François Bolsterli

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Meyrin

Adm. président

Signature collective à 2

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Fidogest SA

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Genève

Organe de révision

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Fiduciaire Nouvelle SA

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Genève

Organe de révision

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Synergie et Conseil Synco SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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rue Saint-Joseph 34
Additional addresses
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rue de la Muse 1, c/Régie du Mail, Flavio Brisotto

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2580225.03.202230.03.20221005439238
3980907.05.202112.05.20211005180168
4701331.03.202107.04.20211005142907
512604.01.202107.01.20211005067995
62403720.12.201827.12.20181004531578
731303.01.201808.01.20183973913
8900519.06.200925.06.200914/5091778
91529926.11.200730.11.20078/4226334
10811330.06.200506.07.200512/2919054

Company Purpose

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