• VALDERRAMA INVESTMENTS SA

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    Register number: CH-660.1.017.001-7
    Sector: Operation of other financial institutions

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About VALDERRAMA INVESTMENTS SA

    • VALDERRAMA INVESTMENTS SA from Genève operates in the sector «Operation of other financial institutions» and is active.
    • The management consists of one person. The company was founded on 17.05.2001.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.10.2022.
    • The company VALDERRAMA INVESTMENTS SA is registered under the UID CHE-109.025.449.
    • On the same address there are 3 other active companies registered. These include: Fern SA, Fidaudit SA, Samson Esthétique et bien-être.

    Management (1)

    newest board members

    Felipe Ortiz-Patino

    newest authorized signatories

    Felipe Ortiz-Patino

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Détention de participations et réalisation d'opérations financières, ainsi que développement de projets immobiliers à l'étranger.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Fehlmann & Associés SA
    Genève 07.04.2014 28.01.2016
    Fiduciaire Verifid SA
    Genève 26.01.2010 03.02.2014
    PricewaterhouseCoopers SA
    Genève 18.03.2009 25.01.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: VALDERRAMA INVESTMENTS 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

    SOGC 221007/2022 - 07.10.2022
    Categories: Change of company address

    Publication number: HR02-1005578802, Commercial Registry Office Geneva, (660)

    VALDERRAMA INVESTMENTS SA, à Genève, CHE-109.025.449 (FOSC du 29.01.2016, p. 0/2628727).

    Nouvelle adresse:
    Avenue PICTET-De-ROCHEMONT 23, 1207 Genève.

    SOGC 20/2016 - 29.01.2016
    Categories: Change in management, Change of auditors

    Publication number: 2628727, Commercial Registry Office Geneva, (660)

    VALDERRAMA INVESTMENTS SA, à Genève , CHE-109.025.449 (FOSC du 07.04.2014, p. 0/1439431). Selon déclaration du 11.12.2015, il est renoncé à un contrôle restreint. Fehlmann & Associés SA (CHE-103.172.738) n'est plus organe de révision.

    SOGC 67/2014 - 07.04.2014
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 1439431, Commercial Registry Office Geneva, (660)

    VALDERRAMA INVESTMENTS SA, à Genève, CHE-109.025.449 (FOSC du 04.02.2014, p. 0/1324517). Ortiz-Patino Felipe, de Vandoeuvres, à Genève, est administrateur unique avec signature individuelle.

    Organe de révision:
    Fehlmann & Associés SA (CHE-103.172.738), à Genève.

    Nouvelle adresse:
    rue du Conseil-Général 20, 1205 Genève.

    Hit list

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