Korab International Holding SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-106.628.864
Calendar
Date of incorporation:
6/19/1990
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Office:
Genève
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Legal Form:
limited
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Capital:
17'390 actions de CHF 2.380952380952381 privilégiées quant au droit de vote, et 2'461 actions de CHF 23.80952380952381, toutes nominatives

Previous Company Names

  • Ferrocell Holding SA
  • Korimpeks Holding SA
Management
Male

Mario Kornfilt

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Cologny

Adm. président

Signature individuelle

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Male

Linus Holmdahl

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Kullavik

Adm.

Sans signature

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Male

Azuz Kalaçi

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Nadur

Adm.

Sans signature

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Male

Mark Kornfilt

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Vandoeuvres

Adm.

Sans signature

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Male

Metin Mansur

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Eyüp

Adm.

Sans signature

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Female

Debora Mattatia

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Vandoeuvres

Adm.

Sans signature

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Male

Robin Paijkull

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Särö

Adm.

Sans signature

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GAS Global Audit Services SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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rue du Mont-Blanc 22
Additional addresses
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rue du Mont-Blanc 17, c/ Ferrocell SA
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31742404.09.202409.09.20241006125430
41115006.06.202411.06.20241006054099
51740816.07.202121.07.20211005255023
6891129.04.202104.05.20211005169147
72198111.12.201714.12.20173932257
8681020.04.201614.06.20162889261
9568801.04.201606.04.20162763931
10640920.04.201523.04.20152114839

Company Purpose

prise et administration de participations dans toutes entreprises commerciales, financières et industrielles (cf. statuts pour but complet).