Upsala SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-113.792.931
Calendar
Date of incorporation:
8/30/2007
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Office:
Cologny
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives

Previous Company Names

  • REITabor III SA

Management

Male

Jean-Marc Junod

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Confignon

Adm.

Signature individuelle

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Male

Martin Dunning

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Tannay

Adm. président

Signature individuelle

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Male

Dominique Laniel

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Genève

Adm. président

Signature collective à 2

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Male

Jean-Marc Junod

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Cologny

Adm.

Signature individuelle

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Julie Ducommun

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Collombey-Muraz

Adm.

Signature collective à 2

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Véronique Dunning

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Tannay

Adm.

Signature collective à 2

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Marie Hélène Hammon

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Genève

Adm.

Signature collective à 2

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A. GAUTIER, Société Fiduciaire SA

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Chêne-Bougeries

Organe de révision

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SOFIREGE SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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chemin David-Munier 20 C, 1223 Cologny
Additional addresses
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rue Robert-Céard 6, c/o REINVEST SA

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2859815.05.201718.05.20173531087
349608.01.201014.01.20109/5442090
4926411.07.200817.07.200810/4579028
51105330.08.200705.09.20076/4096866

Company Purpose

acquisition, vente, détention et gestion de participations dans tous types de sociétés, en Suisse et à l'étranger, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).