Kastelett Holdings SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-102.848.326
Calendar
Date of incorporation:
11/27/1956
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Office:
Genève
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Legal Form:
limited
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Capital:
50 actions de CHF 1'000, nominatives, liées selon statuts

Management

Female

Ariane Slinger

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Monthey

Adm. présidente

Signature collective à 2

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Male

Peter Moorhouse

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Collonge-Bellerive

Adm.

Signature collective à 2

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Female

Ariane Slinger

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Chêne-Bougeries

Adm. présidente

Signature individuelle

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Female

Ariane Slinger

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Vandoeuvres

Adm. présidente

Signature individuelle

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Georges

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Genève

Adm. président

Signature individuelle

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Male

Claude Spring

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Genève

Adm. secrétaire

Signature individuelle

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Male

Odilo Otero

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Pully

Adm. secrétaire

Signature collective à 2

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Female

Isabel

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Saint-Saphorin

Adm. secrétaire

Signature collective à 2

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Male

Xavier Pellaud

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Genève

Adm.

Signature individuelle

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Male

Jean Sunier

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Cologny

Adm.

Signature individuelle

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Female

Jacqueline Nabih

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Mont-sur-Rolle

Adm.

Signature collective à 2

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Experco Partenanires SA

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Genève

Organe de révision

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Fiduciaire P.-E. Fonjallaz Experco SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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place de Saint-Gervais 1, c/o ACE "Advice & Corporate Engineering" International SA, 1201 Genève
Additional addresses
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rue de l'Ecole-de-Chimie 4, c/HIF Holding immobilier et financier
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rue du Rhône 43
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rue de Saint-Léger 19, c/o FIDUCIOR SA, 1204 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
32267201.12.202306.12.20231005903230
4208231.01.202303.02.20231005670061
5168525.01.202330.01.20231005665336
62188609.12.202014.12.20201005047206
71969024.10.201829.10.20181004486238
81908230.10.201702.11.20173847457
9918623.05.201729.05.20173548227
10742326.04.201701.05.20173496131

Company Purpose

gestion de participations dans toutes sociétés financières et commerciales; participer à toutes opérations immobilières à l'étranger.