Bastions Conseils SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-102.098.973
Calendar
Date of incorporation:
2/17/1993
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Office:
Carouge (GE)
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives
Management
Male

Philippe Liniger

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Borex

Adm. président

Signature collective à 2

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Male

Stefano

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Chêne-Bougeries

Adm.

Signature collective à 2

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Male

Pierre Schmid

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Carouge GE

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Male

Thierry Cessel

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Veyrier

Signature collective à 2

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Male

Fabio Gallina

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Geneva

Signature collective à 2

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Female

Soïzic

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Gland

Signature collective à 2

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Male

Nicolas Pfister

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Chéserex

Signature collective à 2

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Female

Bénédicte Pigeon

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Cologny

Signature collective à 2

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Male

José Ruiz Ruiz

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Rolle

Signature collective à 2

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Male

Pierre-Alain Thierrin

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Founex

Signature collective à 2

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Male

Cédric Zay

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Chênex

Signature collective à 2

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Address & Locations

Primary Address

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rue des Noirettes 40
Additional addresses
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rue Jacques-Balmat 1-3
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rue Pictet-Thellusson 1
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2349912.02.202517.02.20251006259442
31016824.05.202429.05.20241006043120
4306014.02.202317.02.20231005681896
525605.01.202310.01.20231005649063
6730006.05.202011.05.20201004887101
72024429.10.201901.11.20191004750981
8981722.05.201927.05.20191004639182
91108818.06.201821.06.20184306331
10544224.03.201729.03.20173433749

Company Purpose

prestations de conseils; intermédiaire dans le domaine de l'ingénierie financière et économique, participations dans toute société; agir dans le cadre d'opérations fiduciaires et juridiques.