SUCCESS INVEST AG, en liquidation

LimitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-109.804.979
Calendar
Date of incorporation:
3/1/2002
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Office:
Genève
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Legal Form:
Limited
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Capital:
1'000 actions de CHF 100 nominatives

Previous Company Names

  • SUCCESS INVEST AG

Management

Male

Marc Girardin

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Coppet

Adm.

Signature individuelle

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Vistra Geneva SA

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Liquidatrice

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Alain

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Gingins

Adm. président

Signature collective à 2

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Female

Marie Kouame

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Gland

Adm. présidente

Signature individuelle

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Walter

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Genève

Adm. président

Signature individuelle

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Female

Marie-Reine Gomez

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Massongy, FR

Adm. présidente

Signature collective à 2

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Female

Marianna Hubli

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Genève

Adm.

Signature individuelle

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Karima Abdesslami

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Genève

Adm.

Signature collective à 2

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Marie-Reine Gomez

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Massongy

Adm.

Signature collective à 2

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Male

Sébastien Hayoz

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Puplinge

Adm.

Signature collective à 2

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Male

Bertrand Kirszbaum

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Genève

Adm.

Signature collective à 2

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Elizabeta Mathon-Ibrahimaj

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Bellegarde-sur-Valserine

Adm.

Signature collective à 2

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Fabienne Pollet

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Genève

Adm.

Signature collective à 2

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Sandra Randini

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Cadro

Adm.

Signature collective à 2

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BDO SA

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Epalinges

Organe de révision

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BDO Visura

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Lausanne

Organe de révision

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FIDOMED Société Fiduciaire SA

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Genève

Organe de révision

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Gianpietro

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Genève

Organe de révision

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Address & Locations

Primary Address

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rue des Alpes 7, c/o Vistra Geneva SA, 1201 Genève
Additional addresses
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rue de la Pélisserie 16, c/Intertrust Management SA, Curaçao, succursale de Genève
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boulevard des Philosophes 15, c/o Intertrust Management SA, Curaçao, succursale de Genève
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boulevard des Philosophes 15, c/o Fortis Intertrust Management N.V., Curaçao, succursale de Genève
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place de Chevelu 6, c/o Vistra SA, 1201 Genève
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place de Chevelu 6, c/o Vistra Geneva SA, 1201 Genève
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place Ruth-Bösiger 6, c/o Vistra Geneva SA, 1201 Genève
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Rue de Lausanne 17, c/o Vistra Geneva SA, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21024210.04.202615.04.20261006625947
31452807.07.202510.07.20251006381453
41670526.08.202429.08.20241006117717
5513916.03.202221.03.20221005432071
62540015.10.202120.10.20211005316913
72220207.09.202110.09.20211005289370
82022016.08.202119.08.20211005274227
91990311.08.202116.08.20211005271912
101818420.10.202023.10.20201005007446

Company Purpose

acquisition, financement et gestion de participations dans d'autres sociétés, ainsi que le financement d'autres sociétés qui lui sont affiliées, à l'exclusion de participations dans des sociétés ayant pour but l'acquisition de biens immobiliers au sens de la LFAIE.