Effel Holding SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.735.028
Calendar
Date of incorporation:
7/26/2017
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Office:
Genève
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Legal Form:
limited
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Capital:
700 actions de CHF 100, nominatives, type A, à droit de vote privilégié, 380 actions de CHF 1'000, nominatives, type B, et 150 actions de CHF 1'000, nominatives, type C
Management
Male

François Legrand

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Chêne-Bougeries

Adm. président

Signature individuelle

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Male

Mathieu Legrand

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Chêne-Bourg

Adm.

Signature individuelle

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Fiduciaire de Preux & Associés SA

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Lancy

Organe de révision

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Address & Locations

Primary Address

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Place de Longemalle 6, c/o IMMOLAC INVEST SA, 1204 Genève
Additional addresses
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place de la Fusterie 14, c/o IMMOLAC INVEST SA, 1204 Genève
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11227230.06.202205.07.20221005513230
23067322.12.202127.12.20211005369348
31275907.06.202110.06.20211005213626
4592218.03.202123.03.20211005131571
51452827.08.202001.09.20201004969309
6950717.05.201922.05.20191004636257
7893415.05.201818.05.20184238095
81324526.07.201731.07.20173674679
907.08.2013

Company Purpose

acquisition, gestion et administration de participations dans d'autres entreprises en Suisse et à l'étranger, dans le sens d'une société holding (cf. statuts pour but complet).