Calypso Asset Management SA

Corporation · Genève · Struck from the register, Dec 23, 2008

Commercial register

Status
Struck from the register, Dec 23, 2008
Entered on
May 21, 1999
Capital
CHF 110'000, fully paid in
UID
CHE-105.148.952
Registered seat
Genève
Canton
Geneva

Purpose

gestion de fortune et de placements; administration d'investissements ou prises de participations, à l'exception de participations immobilières assujetties à la LFAIE; élaboration d'analyses de valeurs mobilières ou de marchés financiers; constitution, élaboration et gestion d'entreprises, ainsi qu'établisement et tenue de comptabilité. La société ne fera pas appel au public pour obtenir des dépôts de fonds.

Legal form
Corporation
Address
Route de Malagnou 6, 1200 Genève
CH-ID
CH66009509991
Statutes
May 18, 1999, Dec 6, 2001, Apr 11, 2002, Aug 19, 2008

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 4, 2026

Officers

Chair of the board of directors · joint signature by two · citizen of France, Chêne-Bougeries

Member of the board of directors · joint signature by two · citizen of Genève, Genève

(CH-660-2117002-6) FIDUCIAIRE CHAVAZ SA

Auditor · Carouge (GE)

since Dec 23, 2008
Former officers (7)
"Coras SA Fiduciaire de gestion et de consultation"

Auditor · Genève

until Nov 22, 2000

Member of the board of directors · sole signature · citizen of Genève, Genève

until Sep 8, 2004

Director · sole signature · citizen of France, Corsier

until Sep 8, 2004
Christian Chavaz, expert-comptable diplômé

Auditor · Carouge

until Dec 23, 2008
"Coras SA Fiduciaire de gestion et de consultation"

Auditor · Meyrin

until Dec 3, 2001

Director · joint signature by two · citizen of Espagne, Genève

until May 26, 2003

joint procuration by two · citizen of Espagne, Genève

until Feb 3, 2000

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