Bory & Cie Agence immobilière SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-101.352.749
Calendar
Date of incorporation:
10/1/1990
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Office:
Genève
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Legal Form:
Limited
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Capital:
1'200 actions de CHF 1'000, nominatives, liées selon statuts
Management
Male

Gérard Turrettini

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Vandoeuvres

Adm. président

Signature collective à 2

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Male

Frank Marti

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Dardagny

Adm.

Signature collective à 2

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Male

Thierry Jacques Naz

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Jussy

Adm.

Signature collective à 2

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Male

Arnaud Turrettini

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Genève

Adm.

Signature collective à 2

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BfB Société Fiduciaire Bourquin Frères et Béran SA

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Genève

Organe de révision

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Male

Eric Chassot

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Collonge-Bellerive

Directeur

Signature collective à 2

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Female

Stefanie Sidler

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Carouge

Directrice

Signature collective à 2

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Female

Marion Angiolilli

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Lancy

Procuration collective à 2

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Male

Olivier Burkard

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Meinier

Procuration collective à 2

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Male

Jérôme Davet

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Lancy

Procuration collective à 2

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Female

Déborah Loyacono

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Vétraz-Monthoux

Procuration collective à 2

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Male

David Perizzolo

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Puplinge

Procuration collective à 2

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Female

Etoupe Liliana Pinto

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La Roche-sur-Foron

Procuration collective à 2

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Female

Elsa Pistotnik

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Ville-la-Grand

Procuration collective à 2

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Female

Marques Grillet Catia Simoes

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Bernex

Procuration collective à 2

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Female

Julie Skibinski Dussan

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Genève

Procuration collective à 2

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Address & Locations

Primary Address

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avenue de Rosemont 8, 1208 Genève
Additional addresses
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rue Général-Dufour 22
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rue de Candolle 28
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31163702.06.202505.06.20251006349511
4247431.01.202505.02.20251006248695
5130917.01.202522.01.20251006235761
61861425.09.202430.09.20241006141717
7392423.02.202428.02.20241005973263
81718218.09.202321.09.20231005843131
91498917.08.202222.08.20221005545276
10584828.03.202231.03.20221005440212

Company Purpose

gérance et conseil en matière de promotion, de courtage, d'achat, de vente et d'investissements dans le domaine immobilier et celui des assurances, et toutes activités s'y rapportant (cf. statuts pour but complet).