Shirò Geneva SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-112.089.734
Calendar
Date of incorporation:
11/4/2004
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Office:
Genève
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Legal Form:
Limited
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Capital:
235 actions de CHF 1'000, nominatives (augmentation ordinaire)

Previous Company Names

  • LEOPTICA SA
  • Shirò Geneva SA
  • Shirò Geneva SA, en liquidation

Management

Male

Massimo Calestrini

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Carouge

Adm. président

Signature individuelle

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Stephanie Pontin

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Genève

Adm. secrétaire directrice

Signature individuelle

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Alex

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Dubaï

Adm.

Signature individuelle

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Fanio

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Maser

Adm.

Signature individuelle

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Address & Locations

Primary Address

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quai du Général-Guisan 10, 1204 Genève
Additional addresses
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place du Molard 5, c/o Fiducia-Intergest SA

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21911424.07.202629.07.20261006719656
31506508.06.202611.06.20261006674636
4104813.01.202616.01.20261006541734
538906.01.202609.01.20261006533583
62208506.11.202411.11.20241006175732
72136928.10.202431.10.20241006167900
82795217.11.202122.11.20211005339676
91136925.05.202128.05.20211005197406
101303630.07.202004.08.20201004951635

Company Purpose

exploitation d'un commerce de luxe, notamment dans l'optique, la mode ou la bijouterie (cf. statuts pour but complet).