FAISAL PRIVATE BUREAU (Switzerland) SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-107.964.069
Calendar
Date of incorporation:
2/20/1980
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Office:
Meyrin
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Legal Form:
limited
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Capital:
1'000 actions de CHF 1'000, nominatives (capital-actions réduit de CHF 19'000'000 par destruction de 19'000 actions de CHF 1'000 nominative, afin de supprimer un excédent passif constaté au bilan)

Previous Company Names

  • Faisal Finance (Switzerland) SA
  • FAISAL PRIVATE BANK (Switzerland) SA
  • FAISAL PRIVATE BUREAU (Switzerland) SA
Management
Male

Bucheerei

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A'ali

Adm. président

Signature collective à 2

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Male

Ladan Samii

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Genève

Adm.

Signature collective à 2

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BDO SA

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Vernier

Organe de révision

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RSM Switzerland AG

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Zürich

Liquidatrice

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Male

Feit

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Veyziat

Signature collective à 2

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Address & Locations

Primary Address

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Avenue Louis-Casaï 84, 1216 Cointrin
Additional addresses
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avenue Louis-Casaï 84, c/Dar Al-Maal Al-Islami DMI SA
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quai du Mont-Blanc 3
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avenue Louis-Casaï 84, 1216 Cointrin
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Adresse de liquidation: chemin du Faubourg-de-Cruseilles 11, c/o RSM Audit Switzerland SA, 1227 Carouge GE
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Rectification29.09.19977135
3Complément19.12.20137225832
41904301.10.202404.10.20241006146555
51794113.09.202418.09.20241006132811
61710330.08.202404.09.20241006122000
7728912.04.202417.04.20241006011688
8146222.01.202425.01.20241005944546
990614.01.202219.01.20221005384924
10318110.02.202115.02.20211005101437

Company Purpose

exercice d'une activité de conseil et de gestion de fortune (cf. statuts pour but complet).