Vitaneuf SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-101.615.587
Calendar
Date of incorporation:
6/28/1989
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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

Previous Company Names

  • FBS Management Consultants SA

Management

Male

Christian Febo

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Vernier

Adm.

Signature individuelle

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COLBA SA

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Genève

Organe de révision

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Male

Olivier Bédat

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Founex

Adm. président

Signature individuelle

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Male

Gérard Modoux

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Lausanne

Adm. président

Signature collective à 2

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Male

Joseph Benhamou

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Genève

Adm.

Signature individuelle

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Male

Jean-Bernard Buchs

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Genève

Adm.

Signature individuelle

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Male

Hermann

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Gland

Adm.

Signature individuelle

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Male

Alexandre Davidoff

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Lancy

Adm.

Signature collective à 2

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Male

Philippe Labhard

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Lavigny

Adm.

Signature collective à 2

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Male

Armand Marchon

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Villars-sur-Glâne

Adm.

Signature collective à 2

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Duchosal Berney SA

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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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rue Voltaire 16, 1201 Genève
Additional addresses
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rue Verdaine 1
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rue du Rhône 100, c/Fiduciaire Verifid SA

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
32114925.08.202130.08.20211005280434
4424428.02.201905.03.20191004580897
52350914.12.201819.12.20181004525531
61353505.08.201610.08.20162998085
71043324.06.201030.06.201012/5702296
81031723.06.201029.06.201011/5700022
91424030.11.200406.12.20048/2574456
101469418.12.200324.12.200310/2048152

Company Purpose

achat, vente, location, administration, gestion, prise de participations ainsi que toutes opérations relatives aux biens mobiliers et immobiliers en Suisse et à l'étranger (cf. statuts pour but complet).