CB IMMOBILIER SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-110.203.338
Calendar
Date of incorporation:
9/3/2003
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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, liées selon statuts

Management

Female

Christine Deporta

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Lugano

Adm.

Signature individuelle

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Eric

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Genève

Adm. président

Signature individuelle

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Romain Chanas

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Cologny

Adm. président

Signature individuelle

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Male

Gérard Chagny

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Genève

Adm.

Signature individuelle

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Female

Monique Charlet

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Aïre-la-Ville

Adm.

Signature individuelle

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Christine

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Lugano

Adm.

Signature individuelle

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Cathy Gauven

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Morzine

Adm.

Signature individuelle

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FIDIAL SA

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Genève

Organe de révision

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Fiduciaire Jean-Albert Schmid

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Genève

Organe de révision

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Fiduciaire Verifid SA

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Genève

Organe de révision

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Synergie & Partenaires, Société Fiduciaire SA

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Genève

Organe de révision

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Timo de

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Genève

Procuration individuelle

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Address & Locations

Primary Address

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Rue Jean-Jaquet 10, c/o Timo Sulc, avocat, 1201 Genève
Additional addresses
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quai de l'Ile 15, 1204 Genève
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place des Philosophes 18, 1205 Genève
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place des Philosophes 14, 1205 Genève
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rue de la Navigation 12BIS, c/o Me Timo Sulc, avocat, 1201 Genève
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rue de la Navigation 21bis, c/o Me Timo Sulc, avocat, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22231011.11.202414.11.20241006178976
31602330.08.202304.09.20231005830411
41128125.05.202128.05.20211005197315
52112929.11.201704.12.20173908201
62069822.11.201727.11.20173894403
72033216.11.201721.11.20173883199
8772904.05.201610.05.20162823747
91997511.12.201516.12.20152544143
101270506.08.201511.08.20152315983

Company Purpose

achat, vente, courtage, gérance en matière mobilière et immobilière (cf. statuts pour but complet).