Civitel SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.833.316
Calendar
Date of incorporation:
5/17/1991
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Office:
Genève
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Legal Form:
limited
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Capital:
200 actions de CHF 500, au porteur

Management

Male

Gérard Charpilloz

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Genève

Adm.

Signature individuelle

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Philgest SA, Société Fiduciaire et de Gestion

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Genève

Organe de révision

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André Epenoy

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Jussy

Adm. président

Signature collective à 2

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Male

Jean-Pierre Grey

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Vinzel

Adm. président

Signature collective à 2

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Lukas Ritz

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Bernex

Adm. président

Signature collective à 2

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Klaus

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Onex

Adm. secrétaire

Signature collective à 2

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Female

Florence Ritz

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Mies

Adm. secrétaire

Signature collective à 2

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Gilbert Jouve

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Ramatuelle

Adm. directeur

Signature collective à 2

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E.

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Lancy

Adm.

Signature individuelle

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Jacques Penny

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Plan-les-Ouates

Adm.

Signature collective à 2

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Markus Ritz

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Mies

Organe de révision

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Address & Locations

Primary Address

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route de Malagnou 32
Additional addresses
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route de Malagnou 32, c/Philgest SA, Société Fiduciaire et de Gestion
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route de Malagnou 32, c/Idis Finance SA

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
21543915.09.201021.09.20109/5819200
3457519.04.200027.04.20002830
4673615.06.199819.06.19984202
5447521.04.199827.04.19982824
6709423.07.199609.08.19964766
71171313.12.199522.12.19956970
8112930.01.199213.02.1992675

Company Purpose

prise de participations mobilières et immobilières à l'étranger.