AgeCore SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-222.427.477
Calendar
Date of incorporation:
11/2/2015
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Office:
Genève
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Legal Form:
Limited
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Capital:
4'500 actions de CHF 1'000, nominatives, liées selon statuts
Management
Male

Jo Willemyns

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Gooik

Adm. président

Signature collective à 2

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Male

Francesco Avanzini

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Verone

Adm. vice-président

Signature collective à 2

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Male

Riccardo Breveglieri

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Ferrara

Adm.

Signature collective à 2

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Female

Rosa Carabel Di Paola

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Elorrio

Adm.

Signature collective à 2

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Female

Andrea Kramer

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Oetwil an der Limmat

Adm.

Signature collective à 2

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Male

Jörg Ossenberg-Engels

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Heilbronn

Adm.

Signature collective à 2

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Male

Geert Roels

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Flobecq

Adm.

Signature collective à 2

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Female

Beatriz Santos Vesga

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Saint-Sébastien

Adm.

Signature collective à 2

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Male

Frank Schumann

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Heilbronn

Adm.

Signature collective à 2

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Male

Philipp Wyss

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Schenkons

Adm.

Signature collective à 2

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ECHO SA

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Genève

Organe de révision

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Male

Dirk Depoorter

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Rotselaar

Directeur

Signature individuelle

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Address & Locations

Primary Address

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rue de la Synagogue 33, 1204 Genève
Additional addresses
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rue Rodolphe-Toepffer 11BIS, c/o Tavernier Tschanz, avocats, 1206 Genève
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11243612.06.202517.06.20251006358604
272410.01.202515.01.20251006229351
31223021.06.202426.06.20241006068088
41961820.10.202325.10.20231005869131
51202823.06.202328.06.20231005780905
61253605.07.202208.07.20221005517016
71567301.07.202106.07.20211005241831
8693731.03.202107.04.20211005142945
9101014.01.202119.01.20211005078023
101700505.10.202008.10.20201004996032

Company Purpose

favoriser le développement des activités transnationales des actionnaires dans le secteur de la grande distribution (cf. statuts pour but complet).