GENBERGUES 6 SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-112.561.837
Calendar
Date of incorporation:
10/10/2005
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Office:
Genève
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Legal Form:
Limited
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Capital:
444'734 actions de CHF 1, nominatives

Management

Female

Janet Perrin

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Begnins

Adm. présidente

Signature collective à 2

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Female

Catherine Baudhuin

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Luxembourg, LU

Adm.

Signature collective à 2

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Raul Dufey

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Carouge

Adm.

Signature collective à 2

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Katherine Littaua Kutch

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Ornex

Adm. présidente

Signature collective à 2

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Male

Aris Serbetis

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Collonge-Bellerive

Adm. président

Signature collective à 2

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Male

Matthias Belz

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Bernex

Adm.

Signature individuelle

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Bruno Stahl

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Gland

Adm.

Signature individuelle

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Baharuddin

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Cartigny

Adm.

Signature collective à 2

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Male

David Byrom

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La Rippe

Adm.

Signature collective à 2

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Nazik El Mahjoubi

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Genève

Adm.

Signature collective à 2

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Robin McGhee

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Veyrier

Adm.

Signature collective à 2

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Aude Pugin Toker

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Rolle

Adm.

Signature collective à 2

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Female

Laure Rougier

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La Chapelle Rambaud, FR

Adm.

Signature collective à 2

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Female

Garima Swarup

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Genthod

Adm.

Signature collective à 2

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Fiduciaire Sfaellos

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Genève

Organe de révision

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Male

Pavel Izmaylov

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Genève

Adm. président

Signature individuelle

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Female

Priya Serret

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Genève

Adm. présidente

Signature individuelle

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Salim Bâle

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Vernier

Adm. président

Signature collective à 2

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Jurgen Borgt

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Genève

Adm. président

Signature individuelle

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Address & Locations

Primary Address

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rue de Jargonnant 2, c/o TMF Services SA, 1207 Genève
Additional addresses
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chemin des Tuileries 3-5
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quai du Seujet 24, c/o HARDSTONE SERVICES SA, 1201 Genève
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rue Dr-Alfred-Vincent 5, c/o HSBC Guyerzeller Trust Company SA, 1201 Genève
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quai des Bergues 9-17, 1201 Genève
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rue De-Candolle 17, c/o TMF Services SA, 1205 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2133415.01.202620.01.20261006544658
32712510.12.202515.12.20251006513727
41629620.08.202423.08.20241006113445
51630504.09.202307.09.20231005833494
61158421.06.202224.06.20221005504615
71008530.05.202202.06.20221005487352
8284911.02.202216.02.20221005407546
91256302.07.201905.07.20191004669570
102083409.11.201814.11.20181004497927

Company Purpose

achat, vente, location, construction et exploitation de biens immobiliers, à l'exclusion de toutes opérations prohibées par la LFAIE.