Green Beam Holding S.A.

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-365.622.160
Calendar
Date of incorporation:
2/2/2011
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Office:
Genève
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Legal Form:
limited
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Capital:
11'000 actions de CHF 100, nominatives, liées selon statuts (augmentation ordinaire)
Management
Male

Ulrich Burkhard

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Pfäffikon

Adm. président

Signature collective à 2

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Female

Denise Schmid

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Kilchberg

Adm.

Signature collective à 2

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Grant Thornton AG

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Genève

Organe de révision

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Address & Locations

Primary Address

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Place de Longemalle 1, 1204 Genève
Additional addresses
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rue de Neuchâtel 29, c/o FONDATION ANTENNA TECHNOLOGIES, 1201 Genève
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rue des Pâquis 11, c/o FONDATION ANTENNA TECHNOLOGIES, 1201 Genève
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avenue de la Grenade 24, c/o FONDATION ANTENNA TECHNOLOGIES, 1207 Genève
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
215204.01.202309.01.20231005647952
3439407.03.202210.03.20221005424541
4214030.01.202004.02.20201004822201
5134621.01.202024.01.20201004814095
62342412.12.201917.12.20191004785925
72145015.11.201920.11.20191004764348
81720530.10.201504.11.20152462653
91727516.10.201219.10.20126897258
10862701.06.201206.06.20126706204

Company Purpose

acquisition, détention, administration et utilisation de participations dans des entreprises (cf. statuts pour but complet).