A&M Global Family Office SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-244.049.308
Calendar
Date of incorporation:
10/12/2012
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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

  • A&M Global Family Office AG
  • A&M Global Family Office SA
  • A&M Global Family Office SA, en liquidation
  • A&M Global Family Office SA

Management

Male

Alexandre Valladier

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Rolle

Adm. président

Signature individuelle

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Alexandre Valladier

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Zurich

Adm. président

Signature individuelle

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Maria Roumy

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Zurich

Adm. délégué

Signature individuelle

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Maria

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Rolle

Adm. déléguée

Signature individuelle

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Female

Maria Roumy

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Genève

Adm. déléguée

Signature individuelle

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Urs

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Cham

Adm.

Signature individuelle

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Segmüller Treuhand AG

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Lucerne

Organe de révision

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Address & Locations

Primary Address

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rue du Cendrier 17, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21369519.07.202324.07.20231005802858
3526015.03.202320.03.20231005704720
4435402.03.202307.03.20231005695168
5383023.02.202328.02.20231005689616
6936304.05.202107.05.20211005174275
71120313.06.201918.06.20191004654141
81293920.07.201725.07.20173665037
91070324.06.201327.06.2013941855
10214204.02.201307.02.20137054934

Company Purpose

acquisition, administration, gestion, courtage et réalisation de participations à toutes entreprises, financement de ces opérations ainsi que toutes activités de conseil (cf. statuts pour but complet).