S.F.P. Asset Management SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-111.720.837
Calendar
Date of incorporation:
6/17/2004
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Office:
Collonge-Bellerive
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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

  • LORIANA SA

Management

Male

Richard Martinez

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Collonge-Bellerive

Adm.

Signature individuelle

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Richard

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Veyrier

Adm.

Signature individuelle

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Richard Martinez

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Veyrier

Adm.

Signature individuelle

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Richard Martinez

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Chêne-Bougeries

Adm.

Signature individuelle

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Richard

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Corsier GE

Adm.

Signature individuelle

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Male

Jürg Schaub

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Genève

Adm.

Signature individuelle

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Male

Régis Villettaz

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Sion

Adm.

Signature individuelle

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Fidial Audit SA

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Genève

Organe de révision

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FIDIAL SA

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Genève

Organe de révision

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Fiduciaire Verifid SA

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Genève

Organe de révision

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Fidusynergie SA

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Meyrin

Organe de révision

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Patrice Seppey

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Saxon

Organe de révision

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Address & Locations

Primary Address

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Chemin des Princes 19, 1222 Vésenaz
Additional addresses
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route d'Hermance 116, c/o 2C2F, CABINET DE CONSEIL FISCAL ET FIDUCIAIRE Sàrl
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rue du Rhône 19
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quai de l'Ile 15
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quai Gustave-Ador 20, 1207 Genève
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route du Lac 19, 1246 Corsier (GE)
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Chemin Ami-Grand 1, 1222 Vésenaz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21978023.09.202526.09.20251006443651
3612930.03.202204.04.20221005442652
42294921.12.202024.12.20201005058506
51195224.06.201927.06.20191004661871
62416021.12.201828.12.20181004532894
71479701.09.201606.09.20163040477
81731102.11.201505.11.20152465841
9717204.05.201209.05.20126671186
10302221.02.201224.02.20126567478

Company Purpose

acquisition et gestion de participations financières à toute entreprise commerciale, financière et industrielle; gestion de patrimoine, achat, vente et commercialisation en lien avec la finance et l'immobilier (cf. statuts pour but complet).