Dutch Old Master Paintings SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-115.722.700
Calendar
Date of incorporation:
6/1/2010
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Office:
Genève
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Legal Form:
limited
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Capital:
305'748 actions de CHF 1, nominatives, liées selon statuts

Management

Male

Lilian Salomon

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Paris, FR

Adm. président

Signature individuelle

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Male

Rodolphe de Vincens de Causans

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Genève

Adm.

Signature individuelle

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GAS Global Audit Services SA

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Genève

Organe de révision

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Cees Quirijns

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Zoug

Adm. président

Signature individuelle

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Male

William Thomasson

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Bassins

Adm. président

Signature individuelle

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Female

Karine

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Le Grand-Saconnex

Adm.

Signature individuelle

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Hans Fraats

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Baar

Adm.

Signature individuelle

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Male

Peter Schreve

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Ollon

Adm.

Signature individuelle

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Sonja Berchtold

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Steinhausen

Signature collective à 2

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Annina Fueter

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Lucerne

Signature collective à 2

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Angela Häni

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Zurich

Signature collective à 2

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Address & Locations

Primary Address

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Rue Verdaine 6, 1204 Genève
Additional addresses
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rue Rodolphe-Toepffer 8, c/o ATC (Switzerland) SARL, 1206 Genève
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avenue Dumas 14bis, 1206 Genève
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rue Etienne-Dumont 14, 1204 Genève
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rue du Rhône 59, 1204 Genève
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rue de Saint-Léger 6, 1205 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2688926.03.202531.03.20251006296338
396815.01.202418.01.20241005938354
449107.01.202212.01.20221005379615
52018818.11.202023.11.20201005029649
61943109.11.202012.11.20201005021756
72105611.11.201914.11.20191004759853
8485923.03.201526.03.20152065629
91467803.09.201206.09.20126837480
101188218.07.201121.07.20116265662

Company Purpose

achat, vente de tableaux de Maîtres néerlandais ou autres (cf. statuts pour but complet).