ARKEMA INTERNATIONAL SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-112.146.504
Calendar
Date of incorporation:
12/14/2004
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Office:
Lancy
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Legal Form:
Limited
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Capital:
1'000 actions de CHF 100, nominatives, liées selon statuts

Management

Male

Thiery Parmentier

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Massy, FR

Adm. président

Signature individuelle

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Male

Bernard Ballansat

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Crans-près-Céligny

Adm.

Signature individuelle

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Male

Ian Hudson

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Genève

Adm.

Signature individuelle

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Comtesas + Gerficom SA

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Genève

Organe de révision

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Ethel

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Paris

Adm.

Signature collective à 2

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Male

Alain Borner

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Lancy

Adm.

Signature collective à 2

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Dominique

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Vevey

Adm.

Signature collective à 2

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Male

Didier Le Vely

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Vevey

Adm.

Signature collective à 2

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Comtesas + Gerficom SA

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Genève

Organe de révision

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Ernst & Young SA

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Lancy

Organe de révision

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KPMG Fides Peat

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Genève

Organe de révision

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KPMG SA

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Genève

Organe de révision

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Cyrille Espinosa

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La Roche-sur-Foron

Procuration individuelle

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Address & Locations

Primary Address

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Esplanade de Pont-Rouge 9c, c/o VISCHER GE Sàrl, 1212 Grand-Lancy
Additional addresses
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rue de Lausanne 80, c/o Total Gestion Internationale SA
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rue de Rive 6, c/o Bugnion Ballansat Ehrler, avocats
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Rue du Cloître 4, c/o VISCHER Genève Sàrl, 1204 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2419912.02.202617.02.20261006572601
32502512.12.202417.12.20241006207894
41121507.06.202412.06.20241006055367
5732013.04.202318.04.20231005726748
61624207.09.202212.09.20221005559948
71470731.08.202003.09.20201004971301
81741418.09.201923.09.20191004722004
9252614.02.201217.02.20126556478
101727418.10.201022.10.20107/5864508

Company Purpose

fourniture de services et de personnel aux sociétés et entreprises affiliées ou contrôlées directement ou indirectement par la société ARKEMA.