KaSy SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-108.502.501
Calendar
Date of incorporation:
11/21/1996
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Office:
Meyrin
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Legal Form:
Limited
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Capital:
400 actions de CHF 1'000, nominatives, liées selon statuts

Previous Company Names

  • KS 22 SA
Management
Male

Sylvain Wenger

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Founex

Adm. président

Signature individuelle

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Male

Ken Wenger

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Founex

Adm.

Signature collective à 2

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Male

Nelson Wenger

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Founex

Adm.

Signature collective à 2

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Male

Tom Wenger

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Founex

Adm.

Signature collective à 2

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DFG Fiduciaire SA

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Echallens

Organe de révision

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Male

Olivier Despland

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Chêne-Bougeries

Directeur

Signature collective à 2

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Male

Julien Badan

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Genève

Procuration collective à 2

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Address & Locations

Primary Address

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Rue du Bois-du-Lan 5, 1217 Meyrin
Additional addresses
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rue Rothschild 49
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rue du Bois-du-Lan 7
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chemin De-Maisonneuve 14
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21881009.09.202512.09.20251006432407
31245429.06.202304.07.20231005786393
42364321.12.202227.12.20221005639428
52112217.11.202222.11.20221005610453
62983513.12.202116.12.20211005359546
71185328.05.202102.06.20211005203857
81796916.10.202021.10.20201005005229
91027623.06.202026.06.20201004922153
10390003.03.201608.03.20162710965

Company Purpose

la gestion de sites industriels ainsi que la mise à disposition d'infrastructures et de services. La société peut acquérir ou participer à d'autres entreprises visant un but analogue, effectuer toutes opérations mobilières et immobilières, commerciales et financières se rapportant directement ou indirectement à son but principal.