Reports for SI Tiffany SA
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About SI Tiffany SA
- SI Tiffany SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The management has 3 active persons registered.
- The last commercial register change was made on 15.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-104.145.862.
Management (3)
newest board members
Eric Mathias Fassbind,
Pascale Aloysia Marie Fassbind-de Weck
newest authorized signatories
Eric Mathias Fassbind,
Pascale Aloysia Marie Fassbind-de Weck,
Guillaume Fassbind
Commercial register information
Entry in the commercial register
24.01.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.141.995-8
UID/VAT
CHE-104.145.862
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente de biens immobiliers, promotion, courtage, prise de participations dans toutes sociétés, à l'exclusion de celles prohibées par la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Horesman SA | Lausanne | 04.10.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 08.01.2015 | 03.10.2021 | |
| UNIFID Conseils SA | Genève | 29.09.2005 | 07.01.2015 | |
Other company names
Past and translated company names
- SI Tiffany
- Hôtel Tiffany SA
- Le Café Gourmand SA
- Le Gastronome SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Tiffany SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006229303, Commercial Registry Office Geneva, (660)
SI Tiffany SA, à Genève, CHE-104.145.862 (FOSC du 16.12.2024, p. 0/1006206347). Morrongiello Anne-Marie et Morrongiello Tony ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Fassbind-de-Weck Pascale, de Fribourg, à Bourg-en-Lavaux, présidente, et Fassbind Eric, de Arth, à Bourg-en-Lavaux, secrétaire, lesquels signent individuellement. Signature collective à deux a été conférée à Fassbind Guillaume, d'Arth, à Bourg-en-Lavaux, directeur.
Publication number: HR02-1006206347, Commercial Registry Office Geneva, (660)
SI Tiffany SA, à Genève, CHE-104.145.862 (FOSC du 04.10.2021, p. 0/1005304509). Dupasquier Remedios n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: HR02-1005304509, Commercial Registry Office Geneva, (660)
SI Tiffany SA, à Genève, CHE-104.145.862 (FOSC du 08.01.2015, p. 0/1917957). OGH expertises comptables et fiscales SA (CHE-102.169.082) n'est plus organe de révision.
Nouvel organe de révision:
Horesman SA (CHE-103.583.544), à Lausanne.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.