TRIBECA HOLDING SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-109.623.538
Calendar
Date of incorporation:
6/25/2002
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, au porteur

Previous Company Names

  • TRIBECA HOLDING SA
Management
Male

Ayora

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Madrid

Adm. président

Signature collective à 2

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Male

Jacques Trachsel

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Genève

Adm. secrétaire

Signature collective à 2

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Male

Walter Degiacomi

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Tannay

Adm.

Signature collective à 2

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Male

Mario Rao

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Gland

Adm.

Signature collective à 2

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MN TRUST SA

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Genève

Liquidatrice

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Female

Marlyse Liniger-Seiler

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Borex

Organe de révision

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Address & Locations

Primary Address

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rue de Saint-Léger 8
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21241611.07.201714.07.20173646963
32002328.11.201601.12.20163196489
41130703.07.201408.07.20141601331
51971625.11.201001.12.20108/5919636
61635413.12.200719.12.20079/4255574
7650525.06.200201.07.20029

Company Purpose

acquérir, détenir et gérer des participations dans des entreprises, à l'exclusion de toute participation immobilière en Suisse.