Ananta Patrimoine SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-477.061.808
Calendar
Date of incorporation:
12/17/2010
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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

  • Ananta Patrimoine SA

Management

Male

Charles Genève

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Choulex

Liquidateur

Signature individuelle

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FBSA Fiduciaire des Bergues SA

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Genève

Organe de révision

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Male

Gilles Crettol

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Genève

Adm.

Signature individuelle

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Male

Gilles Crettol

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Monaco, MC

Adm.

Signature individuelle

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Robert

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Montreux

Adm.

Signature individuelle

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MOORE STEPHENS REFIDAR SA

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Genève

Organe de révision

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Male

Frédéric Cottier

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Genève

Directeur

Signature individuelle

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Jean-Pierre Cuny

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Castellar

Directeur

Signature individuelle

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Male

Patrick Lirzin

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Massongy, FR

Directeur

Signature individuelle

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Male

Etienne Pozzo-di-Borgo

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Nouméa, NC

Procuration collective à 2

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Male

Emmanuel Terrier

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Chêne-Bougeries

Procuration collective à 2

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Address & Locations

Primary Address

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Adresse de liquidation: avenue Krieg 42, c/o Roland Bugnon, 1208 Genève
Additional addresses
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rue du Prince 9-11, 1204 Genève
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rue Verdaine 13, 1204 Genève
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rue Neuve-du-Molard 4-6, c/o KADORA SA, 1204 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2714913.04.202220.04.20221005454668
3999811.05.202117.05.20211005183650
4844927.05.202002.06.20201004901157
52067505.11.201908.11.20191004755936
61755528.09.201803.10.20181004468681
72204112.12.201715.12.20173935479
81970708.11.201713.11.20173865581
91414811.08.201716.08.20173700143
101713216.10.201321.10.20131137953

Company Purpose

toutes activités de conseils et de gestion de patrimoine; toutes activités de type "Family Office", administratifs et financiers (cf. statuts pour but complet).