SI Le Cavalier Noir SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-103.120.500
Calendar
Date of incorporation:
6/19/1969
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Office:
Vernier
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Legal Form:
limited
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Capital:
50 actions de CHF 1'000, nominatives

Previous Company Names

  • SI Le Cavalier Noir
  • SI Le Cavalier Noir SA

Management

Male

Benjamin Bajrami

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Vernier

Adm.

Signature individuelle

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Philippe Jörg

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Plan-les-Ouates

Adm. président

Signature individuelle

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Male

Michel Penet

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Genève

Adm. président

Signature individuelle

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Male

Alain Bordier

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Veyrier

Adm. secrétaire

Signature individuelle

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Male

Jean-Bernard Buchs

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Genève

Adm.

Signature individuelle

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Male

Alexandre Uldry

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Crans-Montana

Adm.

Signature collective à 2

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Fiduciaire du Mandement SA

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Satigny

Organe de révision

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Fiduciaire Françoise Haas

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Satigny

Organe de révision

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Male

Maurice Vuadens

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Satigny

Organe de révision

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SFD Swisscontrol SA

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Carouge

Organe de révision

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Verifid Révision SA

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Genève

Organe de révision

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3 Enne SA

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Lugano

Organe de révision

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Address & Locations

Primary Address

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Chemin de l'Etang 8A, 1219 Châtelaine
Additional addresses
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rue du Vieux-Collège 8, c/Alain Bordier & Cie
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rue du Nant 8, c/o Berney et Associés SA Société Fiduciaire, 1207 Genève
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Route d'Aïre 161C, 1219 Aïre

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31446103.08.202308.08.20231005812453
4531318.03.202223.03.20221005434140
52054918.08.202123.08.20211005276123
61826421.10.202026.10.20201005008408
71762420.09.201925.09.20191004724019
8753720.04.201825.04.20184194263
91795311.10.201716.10.20173812543
101982909.12.201514.12.20152538011

Company Purpose

achat, vente, possession, exploitation et construction d'immeubles.