Société de Placements Privés SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-103.343.023
Calendar
Date of incorporation:
3/12/1971
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Office:
Genève
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Legal Form:
limited
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Capital:
5'000 actions de CHF 100, nominatives

Management

Female

Rachel Boubet

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Anières

Adm. présidente

Signature individuelle

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Male

Jean-Christophe Egli

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Genève

Adm.

Signature individuelle

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Berney Associés Audit SA

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Organe de révision

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Fidela Sàrl

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Genève

Organe de révision

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Male

Bernard Zihlmann

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Carouge

Adm. président

Signature individuelle

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Erwan Boubet

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Anières

Adm.

Signature individuelle

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Male

Erwan Boubet

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Anières

Adm.

Signature individuelle

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Berney et Associés SA Société Fiduciaire

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Genève

Organe de révision

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Fiduciaire de Rive SA

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Genève

Organe de révision

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Erwan Boubet

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Saint-Julien-en-Genevois

Directeur

Signature individuelle

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Rachel Boubet

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Saint-Julien-en-Genevois

Directrice

Signature individuelle

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Address & Locations

Primary Address

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rue du Rhône 86
Additional addresses
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rue Vautier 37-39, c/Fiduciaire Privée SA

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
32083620.08.202125.08.20211005277782
41936605.08.202110.08.20211005268467
51863628.07.202102.08.20211005263162
61255622.07.202027.07.20201004946188
71896515.10.201818.10.20181004479885
81083822.06.201627.06.20162915217
9447911.03.201616.03.20162727437
10790117.06.200823.06.20088/4537980

Company Purpose

toutes opérations de placement, de financement et de gérance de fortunes, notamment courtage, achat et vente de tous valeurs mobilières et immobilières.