Allseeds Switzerland SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-110.514.399
Calendar
Date of incorporation:
2/3/2004
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Office:
Chêne-Bourg
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Legal Form:
limited
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Capital:
17'930 actions de CHF 1'000, nominatives (augmentation ordinaire)

Previous Company Names

  • Allseeds Holding SA
Management
Male

Raymond Bourrecoud

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Thônex

Adm. président

Signature individuelle

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Male

Vasyl Fastovets

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Kiev

Adm. (b)

Signature collective à 2

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Female

Olga Ostrovska

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Kiev

Adm. (b)

Signature collective à 2

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Female

Nataliia Pavlenko

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Kiev

Adm. (b)

Signature collective à 2

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Male

Vladyslav Vyniarskyi

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Kiev

Adm.

Signature collective à 2

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Male

Jacques de Freitas Castro

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Genève

Adm.

Sans signature

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Revidor - Société Fiduciaire SA

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Genève

Organe de révision

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Male

Cornelis Vrins

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Chêne-Bourg

Signature individuelle

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Male

Pieter Vrins

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Thônex

Procuration collective à 2

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Address & Locations

Primary Address

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Chemin de la Gravière 16, 1225 Chêne-Bourg
Additional addresses
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route de Jussy 29, c/o ALLSEEDS TRADE SA
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route de Jussy 29, c/o ALLSEEDS MANAGEMENT SA
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route de Jussy 29, 1226 Thônex
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21978009.10.202414.10.20241006153773
31900901.10.202404.10.20241006146517
41353917.07.202320.07.20231005800748
5796025.04.202328.04.20231005735099
6193630.01.202302.02.20231005668710
72350524.09.202129.09.20211005301564
81291229.07.202003.08.20201004950755
91175010.07.202015.07.20201004937931
101297308.07.201911.07.20191004673843

Company Purpose

toutes activités dans le domaine du négoce, ainsi qu'achat, vente, administration et gestion de participations dans toute société ou entreprise, à l'exclusion des opérations soumises à la LFAIE (cf. statuts pour but complet).