ULYSSE FINANCE SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-113.332.280
Calendar
Date of incorporation:
12/20/2006
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, au porteur

Previous Company Names

  • ULYSSE FINANCE SA

Management

Male

Philippe Borghetti

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Collonge-Bellerive

Adm.

Signature individuelle

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Male

Olivier Péclard

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Collonge-Bellerive

Adm. président

Signature collective à 2

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Male

Luc Badel

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Genève

Adm.

Signature individuelle

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Male

Michel John Favre

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Collonge-Bellerive

Adm.

Signature individuelle

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Male

Marc Hürner

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Genève

Adm.

Signature collective à 2

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Female

Stéphanie Nunez

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Genève

Commissaire

Signature individuelle

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Male

Peter

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Thônex

Commissaire

Signature individuelle

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HLS & Partner AG

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Zurich

Organe de révision

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SCF Révision SA

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Sion

Organe de révision

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Address & Locations

Primary Address

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rue de Candolle 11, 1205 Genève
Additional addresses
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quai du Seujet 14, c/o Luc Badel, 1201 Genève
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quai de la Poste 10, 1204 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11157926.05.202131.05.20211005199484
22227414.12.202017.12.20201005051269
31622328.08.201902.09.20191004707530
41912030.10.201702.11.20173847541
52181120.12.201623.12.20163245385
6797209.05.201612.05.20162829655
71392601.09.201504.09.20152357857
81281907.08.201512.08.20152317957
9409410.03.201513.03.20152041235
10192903.02.201506.02.20151975489

Company Purpose

acquisition, administration et gestion de participations à toutes entreprises commerciales ou industrielles (cf. statuts pour but complet).