Favre & Guth Holding SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-102.006.793
Calendar
Date of incorporation:
2/20/1992
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Office:
Genève
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Legal Form:
limited
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Capital:
50 actions de CHF 2'000, nominatives

Previous Company Names

  • Favre & Guth Holding SA

Management

Male

Patrice Bezos

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Genève

Adm.

Signature individuelle

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Unifid SA

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Genève

Organe de révision

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Male

Daniele Margari

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Lancy

Liquidateur

Signature individuelle

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Patrice

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Genève

Adm. président

Signature collective à 2

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Andréas Guth

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Genève

Adm. vice-président

Signature collective à 2

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Male

Alberto Fanni

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Coppet

Adm. secrétaire

Signature collective à 2

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Gilbert

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Vandoeuvres

Adm.

Signature collective à 2

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ACF FIDUCIAIRE SA

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Genève

Organe de révision

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Bureau Fiduciaire SA

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Genève

Organe de révision

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G. SALERNO & Associés SA

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Genève

Organe de révision

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J.M. Duchosal, bureau fiduciaire SA

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Genève

Organe de révision

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Nabil

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Chêne-Bougeries

Liquidateur

Signature individuelle

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Address & Locations

Primary Address

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rue du Parc 3bis, c/o UNIFID Conseils SA, 1207 Genève
Additional addresses
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route de Drize 7, c/Favre & Guth SA
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route de Florissant 4, c/J.M. Duchosal, bureau fiduciaire SA
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route de Florissant 4, c/o E. Kiss-Borlase, Bureau Fiduciaire SA
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route de Florissant 4, c/o G. SALERNO & Associés SA, Comptabilité, Fiscalité, Family Office, 1206 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3565420.03.202323.03.20231005708026
42098116.11.202221.11.20221005609439
51342411.06.202116.06.20211005219650
6379121.02.202026.02.20201004839675
71830608.10.201811.10.20181004475074
8516722.03.201629.03.20162746713
91052629.06.201502.07.20152244227
101717815.10.201420.10.20141777633

Company Purpose

acquisition, vente, administration et contrôle de participations et d'investissements dans toutes entreprises immobilières, mobilières, financières et commerciales.