Compagnie d'Investissements Privés et de Placements Immobiliers CIP SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-109.036.217
Calendar
Date of incorporation:
5/11/2001
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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

  • Compagnie d'Investissements Privés et de Placements Immobiliers CIP SA

Management

Male

Arjanit Gervalla

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Genève

Adm.

Signature individuelle

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Clarence Binder

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Thônex

Adm.

Signature individuelle

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Clarence Binder

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Choulex

Adm.

Signature individuelle

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Male

Dukagdin Gervalla

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Genève

Adm.

Signature individuelle

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Male

Daniel Grangier

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Genève

Adm.

Signature individuelle

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Male

Raymond Hofmann

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Genève

Adm.

Signature individuelle

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Male

Eric Marchal

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Genève

Adm.

Signature individuelle

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Jean Pierre Zbinden

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Genève

Adm.

Signature individuelle

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CRM Expertises SA

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Thônex

Organe de révision

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Male

Pierre-Alain Renggli

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Genève

Directeur

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Female

Myriam Scala

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Genève

Procuration collective à 2

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Address & Locations

Primary Address

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Rue Dr-Alfred-Vincent 31, 1201 Genève
Additional addresses
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avenue Tronchet 32, c/Clarence Binder
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route des Jurets 16, c/o Clarence Binder
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route de Chevrier 31, c/o Clarence Binder, 1244 Choulex
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place de Cornavin 4, 1201 Genève
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Rue Sismondi 13, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21510514.08.202317.08.20231005818944
31243029.06.202304.07.20231005786366
41054405.06.202308.06.20231005764435
5722112.04.202317.04.20231005725632
6625028.03.202331.03.20231005714896
71097513.06.202216.06.20221005497680
82187902.09.202107.09.20211005286413
9420024.02.202101.03.20211005112704
101612822.09.202025.09.20201004986585

Company Purpose

courtage et constructions immobilières, à l'exception de toutes opérations tombant sous le coup de la LFAIE; exploitation d'un wellness et d'un fitness club et d'un sauna; commerce et restauration (cf. statuts pour but complet).