CCF Immo SA

Corporation · Genève · Struck from the register, Feb 10, 2014

Commercial register

CH-ID
CH66023670012
Legal form
Corporation
Registered seat
Genève
Address
rue du Port 4, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 1'000'000, paid in CHF 1'000'000.00
Status
Struck from the register, Feb 10, 2014
Entered on
Dec 13, 2001
Statutes
Dec 3, 2001

Purpose

octroi de crédits hypothécaires et toutes affaires s'y rapportant, à l'exclusion de toute activité de type bancaire et de toute activité soumise à la LFAIE.

Official register excerpt · Entry on Zefix

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

Officers

8

Chair of the board of directors · joint signature by two · citizen of France, La Motte-Servolex, F

since Jun 27, 2002

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

since Jun 27, 2002

Member of the board of directors · joint signature by two · citizen of France, Annecy-le-Vieux, F

since Jun 27, 2002

Member of the board of directors · joint signature by two · citizen of Vufflens-le-Château, Genève

since Jun 27, 2002

Member of the board of directors · joint signature by two · citizen of Aubonne, Chêne-Bougeries

since Jun 27, 2002

Director · joint signature by two · citizen of France, Esery, F

since Dec 19, 2001

Director · joint signature by two · citizen of France, Vétraz-Monthoux, F

since Dec 19, 2001
succursale à Genève KPMG SA

Auditor

Former officers (6)

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

until Mar 7, 2002

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

until Jun 27, 2002
succursale à Genève KPMG Fides Peat

Auditor

until Mar 27, 2007

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

until Mar 7, 2002

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

until Jun 27, 2002

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

until Jun 27, 2002

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