40lapremière SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-115.568.267
Calendar
Date of incorporation:
4/1/2010
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Office:
Chêne-Bougeries
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Legal Form:
limited
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Capital:
100'000 actions de CHF 1, nominatives, liées selon statuts
Management
Male

Philippe Glatz

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Vandoeuvres

Adm. président

Signature individuelle

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Male

Alexandre Gubanski

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Mies

Adm.

Signature individuelle

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Male

Jean-Christophe Pernet

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Lausanne

Adm.

Signature individuelle

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Société fiduciaire d'Expertise et de Revision SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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route de Chêne 110, c/o PIDJI SA, 1224 Chêne-Bougeries
Additional addresses
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route de Chêne 108, 1224 Chêne-Bougeries
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2401118.02.202521.02.20251006264447
3204527.01.202530.01.20251006243128
41417815.07.202418.07.20241006088624
52240010.09.202115.09.20211005292166
61999224.10.201929.10.20191004747728
71743326.09.201801.10.20181004466598
81995410.11.201715.11.20173870605
9341723.02.201728.02.20173375413
10195828.01.201103.02.20119/6017446

Company Purpose

toutes opérations immobilières dans le domaine de la santé (cf. statuts pour but complet).