Tour de L'Ile SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-385.953.803
Calendar
Date of incorporation:
9/13/2011
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Office:
Genève
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Legal Form:
limited
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Capital:
10'000 actions de CHF 10, nominatives, liées selon statuts

Management

Male

Vartan Sirmakes

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Cologny

Adm. président

Signature individuelle

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Berney Associés Audit SA

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Organe de révision

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Female

Camille Froidevaux

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Genève

Adm. président

Signature individuelle

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Male

Patrick Bittel

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Genève

Adm. secrétaire

Signature individuelle

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Raquel

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Sao Paolo

Adm.

Signature collective à 2

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Isaac Khafif

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Sao Paolo

Adm.

Signature collective à 2

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Male

Elio Montanaro

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Savigny

Adm.

Signature collective à 2

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Edmundo Safdié

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Sao Paolo

Adm.

Signature collective à 2

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Gabriel Rolando du Brésil

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Panama City

Adm.

Signature collective à 2

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MOORE STEPHENS REFIDAR SA

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Nyon

Organe de révision

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Unifid SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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rue de la Tour-de-l'Ile 1, 1204 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21256522.07.202027.07.20201004946198
31612027.08.201930.08.20191004706607
41417319.08.201624.08.20163019251
5139021.01.201626.01.20162620411
6380228.02.201405.03.20141381295
7830025.05.201231.05.20126698332
8294620.02.201223.02.20126566384
91449313.09.201116.09.20116338426

Company Purpose

achat, vente, exploitation, échange et location d'immeubles dans le respect de la LFAIE (cf. statuts pour but complet).