KNIGHT HOLDING SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-139.651.255
Calendar
Date of incorporation:
12/18/2012
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Office:
Genève
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Legal Form:
Limited
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Capital:
17'400 actions de CHF 10, nominatives, liées selon statuts

Management

Male

Jean-Marie Formigé

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Nassau, BS

Adm. président

Signature individuelle

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Female

Charlaine Gavillet

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Anières

Directrice

Signature collective à 2

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Marie Hertzog

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Bellevue

Directrice

Signature collective à 2

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Female

Camille Reidy

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Satigny

Directrice

Signature collective à 2

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Address & Locations

Primary Address

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Place du Molard 9, c/o Bayard SA, 1204 Genève
Additional addresses
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route de Chêne 11, 1207 Genève
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rue Verdaine 13, 1204 Genève
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Boulevard des Tranchées 4, 1205 Genève
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Ruelle des Templiers 7, 1207 Genève
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Place du Molard 9, 1204 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21895223.07.202628.07.20261006718627
31310702.07.202405.07.20241006077667
4720011.04.202416.04.20241006010630
52940507.12.202110.12.20211005355099
61920704.08.202109.08.20211005267546
71564301.07.202106.07.20211005241790
81352211.06.202116.06.20211005219767
92400719.12.201924.12.20191004793026
10331914.02.201919.02.20191004570356

Company Purpose

souscription, acquisition, administration, détention, vente et cession de participations à toutes entreprises financières, industrielles, commerciales, mobilières et immobilières, dans le sens d'une compagnie holding, dans le respect de la LFAIE (cf. statuts pour but complet).