ACANTHE SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-102.081.487
Calendar
Date of incorporation:
3/20/2001
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Office:
Lancy
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Legal Form:
Limited
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Capital:
100 actions de CHF 1'000, nominatives, liées selon statuts
Management
Male

Etienne Nagy

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Thônex

Adm. président

Signature collective à 2

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Male

Marc Buffat

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Lausanne

Adm.

Signature collective à 2

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Male

Frédéric Naef

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Genève

Adm.

Signature collective à 2

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Female

Aude Peyrot

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Carouge GE

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Female

Virginie Galland

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Veyrier

Directrice

Signature collective à 2

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Male

Alexandre Baettig

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Genève

Sous-directeur

Signature collective à 2

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Female

Caroline Dunst

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Genève

Sous-directrice

Signature collective à 2

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Address & Locations

Primary Address

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Esplanade de Surville 2, 1213 Petit-Lancy
Additional addresses
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avenue Eugène-Pittard 14-16
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Avenue Rosemont 8, 1208 Genève
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Avenue Eugène-Pittard 14-16, c/o Naef Holding SA, 1206 Genève
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21265316.06.202519.06.20251006361275
31924617.10.202320.10.20231005866083
41538024.08.202229.08.20221005549931
5199201.02.202204.02.20221005398222
6705301.04.202108.04.20211005144473
72139803.12.202008.12.20201005042559
81939516.10.201921.10.20191004742013
9919414.05.201917.05.20191004633084
10851715.05.201718.05.20173530937

Company Purpose

conseil, expertise de patrimoines immobiliers, valorisation, exploitation, location, achat et vente de biens ou droits immobiliers.