DUQESA SA

LimitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-160.764.372
Calendar
Date of incorporation:
12/8/2014
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Office:
Collonge-Bellerive
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Legal Form:
Limited
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Capital:
20 actions de CHF 5'000, nominatives

Management

Male

Sergei Scherbakov

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Cologny

Adm. président

Signature individuelle

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Male

Igor Ivanov

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Solnetsnogorsk, RU

Adm.

Signature individuelle

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Male

Johan Koskull

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Collonge-Bellerive

Adm.

Signature individuelle

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Berney Associés Audit SA

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Organe de révision

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Johan

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Vandoeuvres

Adm.

Signature individuelle

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Berney et Associés SA, Société Fiduciaire

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Genève

Organe de révision

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Fiduciaire Meyer SA

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Genève

Organe de révision

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TOSCO FIDUCIAIRE

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Veyrier

Organe de révision

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Address & Locations

Primary Address

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Route de Thonon 153, 1222 Vésenaz
Additional addresses
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rue du Cendrier 15, c/o Fund for Private Investments (FPI) SA, 1201 Genève
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route de Florissant 158, 1231 Conches

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12780316.12.202519.12.20251006519950
21955826.10.202231.10.20221005594443
31106214.06.202217.06.20221005498812
41807304.10.201809.10.20181004473148
5200502.02.201707.02.20173332353
61025314.06.201617.06.20162897147
7910327.05.201601.06.20162864217
82024808.12.201411.12.20141873197

Company Purpose

prise de participations directes et indirectes dans toutes sociétés, dans le sens d'une société holding, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).