PHYGESTIM SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-101.021.347
Calendar
Date of incorporation:
12/21/1998
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Office:
Genève
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Legal Form:
Limited
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Capital:
200 actions de CHF 1'000, nominatives

Management

Male

Matteo Inaudi

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Genève

Adm. président

Signature collective à 2

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Male

Charles Spierer

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Bellevue

Adm. secrétaire

Signature collective à 2

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Fiduciaire Enderli SA

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Lausanne

Organe de révision

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Romolo Panetti

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Cologny

Adm. président

Signature individuelle

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Jean-Jacques Meroz

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Chavannes-des-Bois

Adm. président

Signature collective à 2

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CONSILIO SA

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Organe de révision

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GF Audit SA Genève

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Carouge

Organe de révision

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Société fiduciaire Gerfid SA

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Carouge

Organe de révision

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Address & Locations

Primary Address

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Avenue Léon-Gaud 5, c/o Matteo Inaudi, avocat, 1206 Genève
Additional addresses
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rue des Bains 35, c/CGI Compagnie de gérance immobilière
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rue des Bains 35, c/o CGi IMMOBILIER SA
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place de Cornavin 3, c/o m3 REAL ESTATE SA, 1201 Genève
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Place de Cornavin 3, c/o GPF GESTION DE PATRIMOINE FONCIER SA, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21745220.08.202525.08.20251006416482
31709814.08.202519.08.20251006412178
4491009.03.202314.03.20231005700423
52049109.11.202214.11.20221005603999
6777004.05.201610.05.20162823837
7447611.03.201414.03.20141398619
81018709.09.200315.09.20036/1171008
91369311.12.200117.12.20019914
101425421.12.199828.12.19988856

Company Purpose

achat, vente, exploitation, location, construction d'immeubles.