VRB HOLDING SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-112.883.442
Calendar
Date of incorporation:
4/12/2006
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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

Previous Company Names

  • VRB HOLDING SA

Management

Male

Marco Bernasconi

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La Rippe

Adm.

Signature individuelle

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Male

Rafaël Huber

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Carouge

Signature individuelle

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Male

Anthony Travis

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Givrins

Adm.

Signature collective à 2

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Comtesas + Gerficom SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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avenue Cardinal-Mermillod 36, 1227 Carouge GE
Additional addresses
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place de la Taconnerie 5, c/o Cabinet Gainsbury
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route de Rennex 12C

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21590413.08.202416.08.20241006108677
31187517.06.202420.06.20241006063033
41193313.07.202016.07.20201004939080
52358113.12.201918.12.20191004787200
61744920.10.201423.10.20141784699
71191110.07.201315.07.2013976899
8789218.06.200722.06.20078/3988710
9508712.04.200620.04.20067/3341110

Company Purpose

prise de participations dans toutes affaires commerciales, industrielles et financières, ainsi qu'exécution de tout mandat fiduciaire y relatif, à l'exclusion d'opérations soumises à la LFAIE.