SAGM Société Anonyme de Gestion Medicis, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-105.240.397
Calendar
Date of incorporation:
9/29/1999
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives

Previous Company Names

  • MEDICIS GESTION SA
  • SAGM Société Anonyme de Gestion Medicis

Management

Male

Etienne Pozzo-di-Borgo

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Nouméa, NC

Adm. président

Signature individuelle

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Male

Fabien Kurer

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Troinex

Adm.

Signature individuelle

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Male

Dalmazio Lolli

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Collonge-Bellerive

Liquidateur

Signature individuelle

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Olivier

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Montréal

Adm. président

Signature individuelle

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Male

John-F. Eardley

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Genève

Adm. secrétaire

Signature collective à 2

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Male

Christian

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Veyrier

Adm.

Signature collective à 2

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Georges

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Collonge-Bellerive

Adm.

Signature collective à 2

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Albert

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Sillingy

Adm. président et délégué

Signature individuelle

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Male

Olivier Armangau

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Anières

Adm. président

Signature individuelle

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Fiduciaire Wuarin et Chatton Société Anonyme

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Genève

Organe de révision

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Gestoval Société fiduciaire

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Carouge

Organe de révision

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Emmanuel Terrier

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Genève

Directeur

Signature individuelle

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Male

Gilles Labry

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Genève

Signature individuelle

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Olivier Armangau

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Collonge-Bellerive

Signature collective à 2

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Male

Pascal Balet

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Genève

Signature collective à 2

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Andreas Gloor

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Genève

Signature collective à 2

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Brigitte

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Vétraz-Monthoux

Procuration collective à 2

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Address & Locations

Primary Address

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Avenue de France 23, c/o MOORE STEPHENS REFIDAR SA, 1202 Genève
Additional addresses
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rue De-Candolle 16, c/Oltramare, Hochstaetter, Eardley, Reiser & Associés, avocats
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rue De-Candolle 16
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Boulevard Helvétique 18, c/o MAG Asset Management SA, 1207 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22279815.09.202120.09.20211005295044
31506403.09.202008.09.20201004974649
4799218.05.202022.05.20201004895147
5274906.02.201911.02.20191004563890
6971028.05.201831.05.20184261797
7940823.05.201828.05.20184252913
8547019.03.201822.03.20184129437
92146504.12.201707.12.20173917765
101082320.06.201723.06.20173600287

Company Purpose

conseils et services en matière de gestion de fortune, notamment conseils en matière d'investissements, de placements et d'opérations financières, industrielles ou commerciales.