MONT-CERVIN CAPITAL SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-113.342.640
Calendar
Date of incorporation:
12/21/2006
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Office:
Genève
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Legal Form:
limited
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Capital:
1'000 actions de CHF 100, nominatives, liées selon statuts

Previous Company Names

  • DACYER SA

Management

Male

Arnaud Andrieu

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Chêne-Bougeries

Adm. président

Signature collective à 2

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Male

Christian De Mitri

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Epalinges

Adm.

Signature collective à 2

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Male

Jonathan Martin

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Veyrier

Adm.

Signature collective à 2

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Male

René Zagolin

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Nyon

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Female

Marylin Scowden

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Genève

Adm. présidente

Signature collective à 2

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Male

Bernard Piaget

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Chéserex

Adm.

Signature individuelle

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Sylvain Roditi

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Chêne-Bougeries

Adm.

Signature individuelle

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Male

Eric Ephrati

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Genève

Adm.

Signature collective à 2

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Male

Pierre Zimmermann

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Genève

Adm.

Signature collective à 2

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Fidutec Audit SA

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Genève

Organe de révision

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KPMG SA

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Lancy

Organe de révision

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Raft SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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Rue du Rhône 30, c/o Edmond de Rothschild REIM (Suisse) SA, 1204 Genève
Additional addresses
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chemin de Conches 11, c/o Sylvain Roditi
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rue du Marché 12-14
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avenue Pictet-de-Rochemont 8, 1207 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2339111.02.202514.02.20251006258000
31549922.08.202325.08.20231005824313
41509118.08.202223.08.20221005546183
52517613.10.202118.10.20211005314991
6791016.04.202121.04.20211005155825
7541711.03.202116.03.20211005125578
81011821.06.201025.06.201011/5694552
91978316.12.200922.12.200910/5405800
1013005.01.200909.01.20098/4817274

Company Purpose

achat, vente, construction et exploitation de tous immeubles en Suisse et à l'étranger, ainsi que toutes prises de participations.