Sigma Group Holding SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-361.800.327
Calendar
Date of incorporation:
1/22/2018
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Office:
Plan-les-Ouates
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Legal Form:
Limited
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Capital:
100 actions de CHF 1'000, nominatives

Previous Company Names

  • Starton Holding SA
Management
Male

Massimiliano Mammarella

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Genève

Adm. président (a)

Signature collective à 2

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Female

Florence Giroux

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Ville-la-Grand

Adm. (a)

Signature collective à 2

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Female

Sarah Dussan

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Genève

Adm.

Signature collective à 2

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Male

Julien Gibert

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Cranves-Sales

Adm.

Signature collective à 2

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Male

Laurent Vacelet

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Pully

Adm.

Signature collective à 2

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BDO SA

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Vernier

Organe de révision

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Male

Guillaume Bonnel

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Neydens

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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Route de Saint-Julien 198, 1228 Plan-les-Ouates
Additional addresses
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avenue Louis-Casaï 86A, 1216 Cointrin
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1877117.04.202524.04.20251006316413
22454806.12.202411.12.20241006202140
31277727.06.202402.07.20241006073654
42081907.11.202310.11.20231005882652
51597129.08.202301.09.20231005829422
61315210.07.202313.07.20231005795286
72113717.11.202222.11.20221005610469
861110.01.202213.01.20221005380518
91990313.11.202018.11.20201005026167
101948109.11.202012.11.20201005021811

Company Purpose

acquisition, vente, administration et gestion de participations à toutes entreprises commerciales, financières, immobilières et industrielles, détention de brevets, de marques et de tous autres droits de propriété intellectuelle ainsi que toutes opérations financières sous quelque forme que ce soit (cf. statuts pour but complet).