CAISHEN S.A., en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-107.024.278
Calendar
Date of incorporation:
7/22/1998
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, au porteur

Previous Company Names

  • MENUISERIE-EBENISTERIE A. CASTIONI SA
  • CAISHEN S.A.

Management

Male

Yann Gros

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Genève

Adm.

Signature individuelle

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Male

Tonino Leone

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Cologny

Adm.

Signature individuelle

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Hervé Croset

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Onex

Adm.

Signature individuelle

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AC AUDIT CONSEIL SA

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Genève

Organe de révision

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REVI CONSULTANTS SA

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Genève

Organe de révision

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Armando

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Lancy

Directeur

Signature individuelle

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Address & Locations

Primary Address

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(sans adresse),
Additional addresses
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chemin de la Gravière 8
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chemin Joseph-Fontaine, c/o Armando Suarez, 1228 Plan-les-Ouates
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rue Ferdinand-Hodler 13, c/o SOFIREGE & ASSOCIES SA, 1207 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22002216.11.202019.11.20201005027388
31357310.08.202013.08.20201004957481
4653916.04.202021.04.20201004874798
51500808.08.201913.08.20191004695211
61043331.05.201905.06.20191004645197
71237315.07.201620.07.20162964479
8255810.02.201615.02.20162667735
9125923.01.201226.01.20126521288
10223305.02.201011.02.201010/5489530

Company Purpose

toutes activités de promotion immobilière, à l'exclusion de toutes opérations prohibées par la LFAIE, d'entreprise générale en bâtiment, d'import-export de tout matériel en relation avec le but (cf. statuts pour but complet).