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Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-111.995.239
Calendar
Date of incorporation:
9/8/2004
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Office:
Nyon
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Legal Form:
Limited liability company
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Capital:
200 parts de CHF 100.

Management

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GBTA Holding SA

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Nyon

Associée

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Male

Marc de Gunzburg

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Collonge-Bellerive

Gérant président

Signature collective à 2

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Male

Romuald Abela

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Bursins

Gérant

Signature collective à 2

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MAZARS SA

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Lausanne

Organe de révision

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Chevalier

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Labergement-Sainte-Marie

Procuration collective à 2

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Joëlle Abela

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Bursins

Associée gérante

Signature individuelle

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Romuald Abela

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Bursins

Associé gérant

Signature individuelle

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Romuald Abela

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Bursins

Associé gérant

Signature individuelle

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Male

Frédéric Robert

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Chêne-Bougeries

Gérant

Signature collective à 2

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GF Audit SA

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Blonay

Organe de révision

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OGH expertises comptables et fiscales SA

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Organe de révision

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Christine

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Bursins

Directrice

Signature individuelle

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Address & Locations

Primary Address

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Avenue de la Gare 39

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
19690Rectification22.09.200413/2461642
2Complément19.12.20137225834
3758907.04.202610.04.20261006621976
4675225.03.202630.03.20261006611142
5324609.02.202612.02.20261006568274
67105.01.202608.01.20261006532081
72562519.12.202524.12.20251006524750
82511115.12.202518.12.20251006518014
91645015.08.202520.08.20251006412805
101127203.06.202506.06.20251006350603

Company Purpose

activités dans le domaine de la bijouterie et de l'horlogerie, soit commerce de bijoux, de montres et autres objets.