C-PACK SWITZERLAND SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-112.850.796
Calendar
Date of incorporation:
3/29/2006
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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

Jean-Christophe Pernet

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Lausanne

Adm. délégué

Signature individuelle

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MOORE STEPHENS REFIDAR SA

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Nyon

Organe de révision

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Male

Alexandre Gubanski

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Mies

Signature individuelle

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Fetching people and their companies

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
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chemin des Grangettes 7, c/o Clinique des Grangettes SA
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2197527.01.202530.01.20251006243162
31965720.10.202325.10.20231005869173
41075207.06.202312.06.20231005766846
52232610.09.202115.09.20211005292199
61994824.10.201929.10.20191004747679
71738426.09.201801.10.20181004466544
81989410.11.201715.11.20173871675
9189128.01.201103.02.20118/6017312
101250810.08.200914.08.20099/5197890

Company Purpose

acquisition, financement et administration de participations à toutes entreprises commerciales, financières et industrielles dans le sens d'une compagnie holding, ainsi que toutes opérations se rattachant à ce but (cf. statuts pour but complet).