Résidence Beauregard SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-108.651.035
Calendar
Date of incorporation:
7/21/1997
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Office:
Confignon
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives

Management

Female

Tiziana Schaller

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Presinge

Adm. présidente

Signature collective à 2

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Male

Mattia Deberti

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Genève

Adm.

Signature collective à 2

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Male

Clément Schaller

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Saint-Sulpice

Adm.

Signature collective à 2

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Male

Philippe Schaller

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Presinge

Adm.

Signature collective à 2

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PUBLEX Fiduciaire SARL

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Genève

Organe de révision

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Fiduciaire Sofidusa SA

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Carouge

Organe de révision

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Male

Michel Authier

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Bernex

Adm. président

Signature individuelle

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Female

Christine Authier

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Bernex

Adm. secrétaire

Signature individuelle

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Tiziana Deberti

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Confignon

Adm.

Signature individuelle

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Catherine Gilland

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Carouge

Adm.

Signature individuelle

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Catherine Gilliand

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Carouge

Adm.

Signature individuelle

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Tiziana Schaller-Deberti

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Presinge

Adm.

Signature individuelle

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Olivier Nicollet

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Satigny

Adm.

Signature collective à 2

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A. GAUTIER, Société Fiduciaire SA

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Genève

Organe de révision

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A. GAUTIER, Société Fiduciaire SA

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Chêne-Bougeries

Organe de révision

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Bureau fiduciaire et de gestion comptable

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Genthod

Organe de révision

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Comtesas + Gerficom SA

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Genève

Organe de révision

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Comtesas + Gerficom SA

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Genève

Organe de révision

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Fidela Sàrl

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Genève

Organe de révision

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Tiziana Deberti

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Genève

Directrice

Signature individuelle

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Address & Locations

Primary Address

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chemin de Cressy 67, 1232 Confignon
Additional addresses
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route de Cressy 67

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21543921.08.202324.08.20231005823321
3490314.03.202217.03.20221005429807
42549318.10.202121.10.20211005317827
51852428.07.202102.08.20211005263034
6131617.01.201922.01.20191004548244
711802.01.201907.01.20191004534776
81837402.11.201607.11.20163148125
91785725.10.201628.10.20163133751
101465230.08.201602.09.20163035665

Company Purpose

exploitation d'une pension pour personnes âgées.