Canonica Holding SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-113.329.160
Calendar
Date of incorporation:
12/18/2006
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Office:
Vernier
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Legal Form:
limited
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Capital:
650 actions de CHF 1'000, nominatives, liées selon statuts
Management
Male

Vincent Canonica

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Pregny-Chambésy

Adm. président

Signature collective à 2

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Male

Sébastien Canonica

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Pregny-Chambésy

Adm. vice-président

Signature collective à 2

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Male

Pascal Pétroz

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Gilly

Adm.

Signature collective à 2

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RSM Audit Switzerland SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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chemin des Batailles 18, 1214 Vernier
Additional addresses
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route de l'Aéroport 13, c/o Canonica SA
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21214501.06.202104.06.20211005207885
3727807.04.202112.04.20211005147127
42052523.11.202027.11.20201005033990
51886030.10.202004.11.20201005015270
61652628.09.202001.10.20201004990660
7868702.06.202005.06.20201004904308
8687618.04.201721.04.20173480363
91169605.07.201608.07.20162942883
10356729.02.201603.03.20162702353

Company Purpose

acquérir, détenir et céder des participations à d'autres sociétés, à l'exception d'opérations immobilières soumises à la LFAIE.