Resolve SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-405.084.029
Calendar
Date of incorporation:
5/8/2018
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Office:
Genève
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Legal Form:
Limited
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Capital:
1'228'966 actions de CHF 0.10, et 593'030 actions de CHF 0.10 privilégiées quant au produit de liquidation, toutes nominatives, liées selon statuts

Previous Company Names

  • e-Potek SA

Management

Male

Cyril de Bavier

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Genève

Adm. président

Signature collective à 2

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Male

Daniel Cohen-Sabban

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Paris, FR

Adm.

Signature collective à 2

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Male

Simon Comina

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Dubaï, AE

Adm.

Signature collective à 2

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Male

Yama Sangin

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Plan-les-Ouates

Adm.

Signature collective à 2

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Male

Daniel Udry

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Sion

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Male

Emmanuel de Quengo de Tonquédec

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Genève

Signature collective à 2

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Male

Romain Dequesne

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Zurich

Signature collective à 2

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Male

Jonas Eckl

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Opfikon

Signature collective à 2

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Male

Corentin Huard

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Collonges-sous-Salève, FR

Signature collective à 2

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Male

Morgan Pauwels

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Neuchâtel

Signature collective à 2

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Male

Arthur Petit

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Rolle

Signature collective à 2

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Male

Adis Pohara

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Poisy, FR

Signature collective à 2

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Male

Yann Rideau

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Martigny

Signature collective à 2

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Female

Michèle Couraudon-Graf

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Denges

Procuration collective à 2

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Male

Mickael

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Saint-Cergue

Procuration collective à 2

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Male

Hekuran Pira

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Perly-Certoux

Procuration collective à 2

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Omara Schaub

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Bremgarten AG

Procuration collective à 2

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Male

Stéphane Stillavato

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Vevey

Procuration collective à 2

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Male

Alexandre Verguet

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Besançon, FR

Procuration collective à 2

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Address & Locations

Primary Address

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Route de Frontenex 41A, 1207 Genève
Additional addresses
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chemin Auguste-Vilbert 14, 1218 Le Grand-Saconnex
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Place de Neuve 2, 1204 Genève
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Place de Saint-Gervais 1, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1370606.02.202611.02.20261006567156
22032330.09.202503.10.20251006449660
31882709.09.202512.09.20251006432426
41580123.07.202528.07.20251006396212
51529816.07.202521.07.20251006390445
61235811.06.202516.06.20251006357343
71168802.06.202505.06.20251006349566
8811209.04.202514.04.20251006309020
9623218.03.202521.03.20251006289121
10399018.02.202521.02.20251006264546

Company Purpose

toutes activités dans le domaine du financement hypothécaire et de la planification financière, notamment dans le cadre de la prévoyance ainsi que toutes activités liées (cf. statuts pour but complet).