SI TRITON SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.534.388
Calendar
Date of incorporation:
9/3/1936
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Office:
Genève
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Legal Form:
limited
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Capital:
50 actions de CHF 1'000, nominatives, liées selon statuts

Previous Company Names

  • Société Immobilière Triton
  • SI TRITON
  • SI TRITON SA
Management
Male

Ralph Kattan

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Chêne-Bougeries

Adm. président

Signature collective à 2

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Male

Boris Vetsch

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Borex

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Female

Nadia Berthoud-dit-Gallon

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Marly

Signature collective à 2

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Male

Philippe Frossard

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Lausanne

Signature collective à 2

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Address & Locations

Primary Address

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rue de la Croix-d'Or 3, c/o VALRES FUND MANAGEMENT SA, 1204 Genève
Additional addresses
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rue du Mont-Blanc 11, c/CFS Consulting Fidpar SA
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rue du Mont-Blanc 7, c/o CFS Consulting Fidpar SA
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rue de l'Hôtel-de-Ville 12, c/o Viviane J. Martin, avocate
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31156429.06.201704.07.20173621971
41559716.09.201621.09.20163066829
51291425.07.201628.07.20162979333
61675108.10.201211.10.20126886780
7713223.04.201029.04.201012/5610408
8961521.07.200825.07.20087/4590586
9568927.04.200603.05.20068/3359172
10776323.06.200529.06.20059/2907408

Company Purpose

achat, location, construction et revente d'immeubles sis dans le canton de Genève (cf. statuts pour but complet).