Jeck's Place SA

LimitedActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.250.746
Calendar
Date of incorporation:
11/5/1993
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Office:
Genève
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Legal Form:
Limited
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Capital:
100 actions de CHF 1'000, nominatives.

Management

Male

Xin Li

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Genève

Adm.

Signature individuelle

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Nicholas

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Genève

Adm. président

Signature individuelle

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Yoon Chan Chong

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Genève

Adm. président

Signature individuelle

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Male

Christian Goecking

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Rolle

Adm.

Signature individuelle

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Heidi Imhof

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Arzier

Adm.

Signature individuelle

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Heidi Imhof-Chahin

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Arzier

Adm.

Signature individuelle

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Marianne Keller

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Le Vaud

Adm.

Signature individuelle

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Male

Georges Lucchinetti

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Genève

Adm.

Signature individuelle

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Male

Michel Santi

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Genève

Adm.

Signature individuelle

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FIREL & MANDACO SA

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Genève

Organe de révision

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RGI Revision Gestion Informatique SA

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Genève

Organe de révision

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Sefirex SA Société Fiduciaire de Révision et Conseils

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Carouge

Organe de révision

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W.-H.

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Genève

Organe de révision

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Male

Christian Keller

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Genève

Directeur

Signature individuelle

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Jeck-Hoon

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Chavannes-de-Bogis

Directeur

Signature individuelle

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Daniel Courvoisier

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Genève

Directeur

Signature collective à 2

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Wattanie Tan-Pochachan

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Rolle

Directrice

Signature collective à 2

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Wattanie Tan-Pochachan

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Chavannes-de-Bogis

Directrice

Signature collective à 2

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Jeck-Hoon Tan

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Rolle

Procuration individuelle

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Male

Tak Chiu

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Genève

Procuration collective à 2

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Address & Locations

Primary Address

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rue de Neuchâtel 14

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2591527.02.2026
31889926.11.201501.12.20152512475
41264605.08.201510.08.20152314013
563911.01.201117.01.20118/5987610
61324824.08.200928.08.20098/5220934
7822608.06.200912.06.200910/5065732
8688912.05.200918.05.20098/5024036
95602.01.200808.01.200811/4276972
10828326.06.200702.07.200711/4003634

Company Purpose

exploitation d'un café-restaurant, importation, commerce de produits alimentaires et de décoration.