CdR Capital SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-169.671.452
Calendar
Date of incorporation:
12/19/2012
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Office:
Genève
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Legal Form:
Limited
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Capital:
100 actions de CHF 1'000, nominatives, liées selon statuts

Previous Company Names

  • PSA Advisors SA
Management
Female

Sabrina Tazi-Riffi

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Versoix

Procuration collective à 2

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Male

Philippe Sikias

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Genève

Procuration collective à 2

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Male

Omar El-Ayache

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Chêne-Bougeries

Adm. président

Signature collective à 2

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Female

Caroline Greenwald

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New York

Adm.

Sans signature

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Male

Stephen Smith

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Paris

Adm.

Sans signature

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KPMG SA

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Lancy

Organe de révision

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Male

Nicolas Salloum

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Genève

Directeur

Signature collective à 2

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Male

Samy Al-Habal

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Cologny

Procuration collective à 2

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Female

Sara Cattano

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Lancy

Procuration collective à 2

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Male

Paul Feldman

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Londres

Procuration collective à 2

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Female

Jenny Hennessy

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Chamonix

Procuration collective à 2

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Female

Caroline Macera

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Monthoux

Procuration collective à 2

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Male

Fayez Nassar

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Collonge-Bellerive

Procuration collective à 2

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Female

Céline Trébouville

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Cologny

Procuration collective à 2

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Male

Jérôme van Eck Duymaer van Twist

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Arzier-le-Muids

Procuration collective à 2

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Female

Leticia Vuigner

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Pregny-Chambésy

Procuration collective à 2

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Address & Locations

Primary Address

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cours de Rive 6, 1204 Genève
Additional addresses
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rue Sigismond-Thalberg 2, c/o FINOFID SA, 1201 Genève
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21469609.07.202514.07.20251006384229
3186126.01.202431.01.20241005949232
42406320.12.202327.12.20231005921064
51181621.06.202326.06.20231005778436
6583122.03.202327.03.20231005710262
71581331.08.202205.09.20221005554958
82980513.12.202116.12.20211005359513
92580021.10.202126.10.20211005320594
10391919.02.202124.02.20211005109348

Company Purpose

la gestion de fortune et le conseil en investissements au sens de la LEFin, le conseil en financement de sociétés, ainsi que la fourniture de tous conseils, analyses et services liés de près ou de loin à la gestion de fortune; la société peut également effectuer toutes opérations commerciales, financières ou industrielles se rapportant directement ou indirectement à son but social.