Adenia Société Anonyme de Gestion et de Financement

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Company Overview

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Swiss UID, VAT number:
CHE-102.511.826
Calendar
Date of incorporation:
11/25/1974
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Office:
Carouge (GE)
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Legal Form:
limited
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Capital:
300 actions de CHF 1'000, nominatives
Management
Male

Daniel Gorin

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Puplinge

Adm. secrétaire

Signature individuelle

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Male

Jean-Claude Dupertuis dit Neveu

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Morges

Adm.

Signature individuelle

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SFD Swisscontrol SA

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Carouge (GE)

Organe de révision

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Male

Frédéric Riès

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Djibouti

Directeur

Signature individuelle

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Address & Locations

Primary Address

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route des Acacias 54bis c/o SFD Swisscontrol SA, 1227 Carouge GE
Additional addresses
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rue de la Cité 15-17, c/Société Fiduciaire et de Représentations SA
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rue Diorama 15
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boulevard James-Fazy 4
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3942305.05.202110.05.20211005176312
41789703.10.201808.10.20181004471977
5683217.04.201424.04.20141466831
61710414.10.201020.10.20107/5861548
7227523.02.200029.02.20001390
81030701.10.199913.10.19997013
9815703.08.199909.08.19995433
101018431.10.199411.11.19946190

Company Purpose

gestion et financement de participations à d'autres entreprises de tout genre.