PATRIMONIAL SUISSE SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-114.090.228
Calendar
Date of incorporation:
2/18/2008
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Office:
Genève
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Legal Form:
Limited
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Capital:
1'000 actions de CHF 100, nominatives, liées selon statuts

Management

Male

Jérôme Pluznik

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Zurich

Adm. président

Signature collective à 2

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Christoph Jockers

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Zurich

Adm.

Signature collective à 2

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KPMG AG

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Zurich

Organe de révision

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Male

Roberto Hinder

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Zürich

Signature collective à 2

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Address & Locations

Primary Address

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Place du Molard 4, c/o Fidlex SA, 1204 Genève
Additional addresses
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avenue Krieg 7, c/o Sandro Vecchio, avocat, 1208 Genève
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rue du Rhône 100, c/o Fiduciaire Verifid SA,

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2103913.01.202616.01.20261006541724
3300706.02.202511.02.20251006254067
42620523.12.202430.12.20241006219479
52467009.12.202412.12.20241006203627
61358417.07.202320.07.20231005800729
72140122.11.202225.11.20221005613554
81435304.08.202209.08.20221005538004
91979025.10.201830.10.20181004487204
101086213.06.201818.06.20184297021

Company Purpose

détention et gestion durable de participations dans des sociétés suisses, exclusivement (cf. statuts pour but complet).