Eclosion2 SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-116.043.501
Calendar
Date of incorporation:
10/1/2010
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Office:
Genève
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Legal Form:
limited
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Capital:
100'000 actions de CHF 1, nominatives, liées selons statuts
Management
Male

Bertrand Reich

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Avully

Adm. président

Signature collective à 2

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Male

Andrew Parker

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Veysonnaz

Adm.

Signature collective à 2

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Male

Roman Fleck

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Boston

Adm.

Sans signature

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Female

Alessia Torricelli

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Genève

Adm.

Sans signature

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Male

Christophe Guichard

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Chêne-Bougeries

Directeur

Signature collective à 2

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Male

Jesús Martin-Garcia

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Chêne-Bougeries

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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Rue du Nant 8, c/o Berney Associés SA, 1207 Genève
Additional addresses
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chemin des Aulx 14, 1228 Plan-les-Ouates
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rue du Nant 8, c/o Duchosal Berney SA, 1207 Genève
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22618923.12.202430.12.20241006219501
31389511.07.202416.07.20241006086266
42192922.11.202327.11.20231005894974
5828703.05.202206.05.20221005468127
62096827.11.202002.12.20201005037659
7893315.05.201818.05.20184238093
81721902.10.201705.10.20173792723
91744818.10.201621.10.20163121941
10755402.05.201606.05.20162819977

Company Purpose

agir comme associée indéfiniment responsable de la société en commandite de placements collectifs "Eclosion2 & Cie Société en commandite de placements collectifs" (cf. statuts pour but complet).