# VelaReal Estate Holding SA, en liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/velareal-estate-holding-sa-en-liquidation/1547587

## Registry facts

- UID: CHE-111.717.143
- Status: liquidation
- Legal form: limited
- Registered: 2004-06-15
- Address: Rue Adrien-Lachenal 20, c/o FIDIAL SA, 1207 Genève
- Location: ge
- Industry (NOGA): 642100, Activities of holding companies
- Capital: 1'000 actions de CHF 100, nominatives.

## Purpose

prise de participations dans des sociétés propriétaires de biens immobiliers à l'étranger; acquisition et exploitation d'immeubles à l'étranger.

## Previous names

- VelaReal Estate Holding SA

## Registered officers

- Vicente Ferro — adm. président — signature individuelle
- Nicole Bautista — adm. — signature individuelle
- FIDIAL SA — liquidatrice — signature individuelle
- Maurice Pernin — adm. vice-président — signature collective à 2
- Philippe Kresse — adm. secrétaire — signature collective à 2
- Richard Charbon — adm. — signature collective à 2
- Fiduciaire J. Antonio Mendez — organe de révision

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