ALBAG Constructions SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-110.337.341
Calendar
Date of incorporation:
12/8/2003
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Office:
Vernier
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Legal Form:
limited
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Capital:
1'050 actions de CHF 100, nominatives, liées selon statuts

Previous Company Names

  • LakeGeneva Air Company SA
  • ALBAG Constructions SA

Management

Male

Pajtim Zogaj

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Vernier

Adm.

Signature individuelle

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Olivier

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Bardonnex

Adm. président

Signature collective à 2

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Jean-François Hach

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Confignon

Adm. secrétaire

Signature collective à 2

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Male

Charles Berney

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Thônex

Adm.

Signature individuelle

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Male

Riza Krasniqi

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Thônex

Adm.

Signature individuelle

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Riza

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Vernier

Adm.

Signature individuelle

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Zyrafete Krasniqi

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Vernier

Adm.

Signature individuelle

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Male

Charles Vycichl

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Genève

Adm.

Signature individuelle

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Alain

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Onex

Adm.

Signature collective à 2

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Berney et Associés SA Société Fiduciaire

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Genève

Organe de révision

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MAURIZIO DELMENICO, CONT.DIPL.FED. E PERITO CONT. DIPL

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Lugano

Organe de révision

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Sefirex SA Société Fiduciaire de Révision et Conseils

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Carouge (GE)

Organe de révision

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Address & Locations

Primary Address

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avenue du Lignon 5, c/o Riza Krasniqi, 1219 Le Lignon
Additional addresses
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rue de la Calle 36, c/o Jean-Christian Cattin
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rue du Nant 8, c/o Berney Conseil SA, 1207 Genève
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rue de Cornavin 1, 1201 Genève
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rue des Maraîchers 11, c/o Zogaj Pajtim, 1205 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2677029.03.202101.04.20211005140409
32243016.12.202021.12.20201005054097
41953010.11.202013.11.20201005022824
5532815.03.201920.03.20191004592383
61012404.06.201807.06.20184276441
71561201.10.201506.10.20152410027
851509.01.201514.01.20151929421
9185729.01.201403.02.20141322391
1093415.01.201420.01.20141295489

Company Purpose

entreprise générale du bâtiment, plâtrerie, gypserie et peinture (cf. statuts pour but complet).