Blue Box Real Estate AG, en liquidation

limitedLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.436.344
Calendar
Date of incorporation:
7/25/2008
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Office:
Genève
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Legal Form:
limited
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Capital:
1'300 actions de CHF 1'000, nominatives

Previous Company Names

  • Blue Box Real Estate AG

Management

Male

Beat Schnider

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Berikon

Adm. président

Signature collective à 2

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Male

Beat Lattmann

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Thalwil

Adm. vice-président

Signature collective à 2

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Female

Mary Harnetty

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Shenley, GB

Adm.

Signature collective à 2

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REFIDAR MOORE STEPHENS AG

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Opfikon

Liquidatrice

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Address & Locations

Primary Address

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avenue Jules-Crosnier 8, c/o Pierre Schifferli, avocat, 1206 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2531422.03.201727.03.20173428141
3450517.03.201520.03.20152054403
41733917.10.201422.10.20141782255
51744118.10.201223.10.20126901194
6960210.06.201116.06.20116207170
71918509.12.200915.12.200910/5393836
8981225.07.200831.07.20086/4597794

Company Purpose

acquisition et gestion de biens immobiliers et de sociétés immobilières, à l'exclusion des opérations soumises à la LFAIE (cf. statuts pour but complet).