Ginopa Holding SA, en liquidation

LimitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-103.292.302
Calendar
Date of incorporation:
4/15/1997
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Office:
Carouge (GE)
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Legal Form:
Limited
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Capital:
22'200 actions de CHF 100, nominatives, liées selon statuts

Previous Company Names

  • Ginopa Holding SA

Management

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Ghislain

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Versoix

Adm. président

Signature individuelle

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Ghislain Burrus

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Saint-Sulpice

Adm. président

Signature individuelle

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Male

Ghislain Burrus

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Founex

Adm. président

Signature individuelle

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Male

Ghislain Burrus

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Saanen

Adm. président

Signature individuelle

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René Burrus

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Collonge-Bellerive

Adm. président

Signature individuelle

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Ghislain

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Versoix

Adm.

Signature collective à 2

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Jean-Noël Burrus

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Collonge-Bellerive

Adm.

Signature collective à 2

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René

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Saanen

Adm.

Signature collective à 2

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Male

Jean-Pierre Défago

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Lutry

Adm.

Signature collective à 2

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Jon Pinoesch

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Gland

Adm.

Signature collective à 2

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Jon Pinoesch

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Viry

Adm.

Signature collective à 2

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Male

Jon Pinoesch

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Genève

Adm.

Signature collective à 2

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Fiduciaire Marlyse Liniger

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Borex

Organe de révision

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Fiscinter SA

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Pully

Organe de révision

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Address & Locations

Primary Address

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(sans adresse),
Additional addresses
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avenue de la Praille 50, c/J.A. Pinoesch SA
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rue Jacques-Balmat 5, c/Rhône-Audit Société Fiduciaire SA
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rue des Noirettes 40
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avenue de la Praille 50, c/o J.A. Pinoesch SA, 1227 Carouge GE
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rue Blavignac 10, c/o Fiduciaire Suchet SA, 1227 Carouge GE

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21093221.05.202526.05.20251006341386
3774404.04.202509.04.20251006304871
463309.01.202514.01.20251006228108
51497811.08.202316.08.20231005818027
61321111.07.202314.07.20231005796317
7438009.03.201714.03.20173403299
81223813.07.201618.07.20162959559
9169929.01.201004.02.20109/5478916
101477118.11.200824.11.200811/4746236

Company Purpose

prise et gestion de participations, à l'exclusion de participations immobilières en Suisse au sens de la LFAIE.