WEBER SECURE SA

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Company Overview

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Swiss UID, VAT number:
CHE-101.368.101
Calendar
Date of incorporation:
7/12/1967
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Office:
Genève
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Legal Form:
limited
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Capital:
1'000 actions de CHF 100, nominatives

Previous Company Names

  • Weber SA d'Editions

Management

Male

Miguel Bernardez Vazquez

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Genève

Adm.

Signature individuelle

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Comptafisc SA

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Genève

Organe de révision

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Male

Jean-Marc Germanier

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Plan-les-Ouates

Adm.

Signature individuelle

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Male

Blaise Joos

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Veyrier

Adm.

Signature individuelle

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Baly, Fehlmann et Associés, Expertises Comptables et Fiscales 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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SOCIETE PROFESSIONNELLE DE QUALITE REVISORUM (SPQR) SARL

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Carouge

Organe de révision

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Address & Locations

Primary Address

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rue de Monthoux 23, 1201 Genève
Additional addresses
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rue de Monthoux 13

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3681722.04.202027.04.20201004878160
4411926.02.202002.03.20201004842920
51438325.08.201031.08.20109/5792486
61019930.08.200403.09.20047/2434494
7420704.04.200110.04.20012691
887925.01.199929.01.1999665
9903728.09.199510.10.19955588
10919026.10.199209.11.19925228

Company Purpose

conseil et prestations de services dans le domaine des assurances, fiscal et comptable, courtage en assurances, administration de sociétés, ainsi que toutes activités annexes en lien avec son but principal (cf. statuts pour but complet).