CP du Pont-Neuf SA en liquidation
Company Overview
Previous Company Names
- CP des Moulières SA
- CP du Pont-Neuf SA
Management
Matthieu Gires
Mies
Member of the board
Joint signing authority (any two to sign)
Annick Kohl ép. Rouxel
Paris, FR
Member of the board
Joint signing authority (any two to sign)
Veronika Charzat
Genève
Limited joint signing authority (any two to sign)
Sylvain Pelletier
Carouge
Chairperson of the board + liquidator
Individual signing authority
Sylvain Pelletier
Genève
Chairperson of the board
Joint signing authority (any two to sign)
Annick Rouxel
Beauvoir-en-Lyons (FR)
Member of the board
Joint signing authority (any two to sign)
Rémi Sacerdote
Genève
Member of the board
Joint signing authority (any two to sign)
Sylvain Pelletier
Genève
Chairperson of the board
Joint signing authority (any two to sign)
Matthieu Gires
Mies
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Rémi Sacerdote
Genève
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Annick Rouxel
Beauvoir-en-Lyons, FR
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Annick Rouxel
Paris
Member of the board
Joint signing authority (any two to sign)sauf avec matthieu gires et quoc dung dang
Quoc Dang
Etrembières
Joint signing authority (any two to sign)sauf avec matthieu gires et annick rouxel
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 584 | 14.04.2025 | 75 | 17.04.2025 | 1006312540 |
| 2 | 533 | 04.04.2025 | 69 | 09.04.2025 | 1006304911 |
| 3 | 632 | 02.05.2024 | 88 | 07.05.2024 | 1006027220 |
| 4 | 469 | 09.03.2023 | 51 | 14.03.2023 | 1005700459 |
| 5 | 612 | 23.05.2022 | 102 | 27.05.2022 | 1005483606 |
| 6 | 1193 | 19.08.2021 | 163 | 24.08.2021 | 1005276980 |
| 7 | 869 | 03.07.2019 | 129 | 08.07.2019 | 1004670753 |
| 8 | 321 | 14.03.2018 | 54 | 19.03.2018 | 4120831 |
| 9 | 176 | 08.02.2018 | 30 | 13.02.2018 | 4053823 |
| 10 | (Transfer seat) | (Transfer seat) |
Company Purpose
Achat, vente, mise en valeur, rénovation et construction d'immeubles, gérance d'immeubles, conseil immobilier, toutes opérations financières et hypothécaires dans le respect de la LFAIE (cf. statuts pour but complet).