Reports for Vallon 27 SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Vallon 27 SA
- Vallon 27 SA with its legal headquarters in Genève is active. Vallon 27 SA operates in the sector «Operation of other financial institutions».
- The management of the company Vallon 27 SA consists of 5 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.10.2023.
- The company is registered in the commercial register GE under the UID CHE-114.839.736.
- 50 di Maggio Sàrl, A + A Assureurs Associés SA, Accendo Family Office SA are registered at the same address.
Management (5)
newest board members
Alexandre Paul Jean Marie Hamaide-Tollinchi,
Wahbé A. Tamari,
Nabil Gemayel
newest authorized signatories
Alexandre Paul Jean Marie Hamaide-Tollinchi,
Nathalie Postizzi,
Christophe Berther,
Wahbé A. Tamari,
Nabil Gemayel
Commercial register information
Entry in the commercial register
28.04.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.035.009-5
UID/VAT
CHE-114.839.736
Sector
Operation of other financial institutions
Purpose (Original language)
Prise, administration et gestion de participations dans toutes sociétés ou entreprises, particulièrement dans le domaine immobilier; promotion, développement, achat, vente, location et exploitation de tous biens immobiliers à l'exclusion de toutes opérations assujetties à la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Audit & Consulting SA | Lugano | 11.11.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| New Audit SA in liquidazione | Mezzovico-Vira | 06.12.2013 | 10.11.2022 | |
| Sett Fiduciaire SA | Genève | 04.05.2009 | 05.12.2013 | |
Other company names
Past and translated company names
- IMMODRIZE SA
- IMMOSTORAGE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Vallon 27 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: HR02-1005869113, Commercial Registry Office Geneva, (660)
Vallon 27 SA, à Genève, CHE-114.839.736 (FOSC du 11.11.2022, p. 0/1005602901). Lazzarotto Lucien n'est plus administrateur;
ses pouvoirs sont radiés. Hamaide usage Hamaide-Tollinchi Alexandre, de France, à Genève, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Postizzi Nathalie, de Tresa, à Coppet, directrice.
Publication number: HR02-1005602901, Commercial Registry Office Geneva, (660)
Vallon 27 SA, à Genève, CHE-114.839.736 (FOSC du 06.04.2022, p. 0/1005444946). New Audit SA (CH-501.4.014.623-2) n'est plus organe de révision.
Nouvel organe de révision:
CF Audit & Consulting SA (CHE-108.542.966), à Lugano.
Publication number: HR02-1005444946, Commercial Registry Office Geneva, (660)
Vallon 27 SA, à Genève, CHE-114.839.736 (FOSC du 07.01.2021, p. 0/1005068006). Signature collective à deux a été conférée à Berther Christoph, de Disentis/Mustér, à Genève, directeur.
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.