AWB (Switzerland) SA

limitedDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.597.591
Calendar
Date of incorporation:
6/14/2002
City icon
Office:
Lancy
Legal icon
Legal Form:
limited
Growth icon
Capital:
25'790 actions de CHF 1'000, nominatives, liées selon statuts (capital porté à CHF 104'100'000 et réduit simultanément à CHF 25'790'000 par suite de pertes et destruction de 78'310 actions de CHF 1'000)

Previous Company Names

  • AWB (Geneva) SA

Management

Male

Alex Espagne

Location icon

Onex

Adm.

Signature individuelle

Link icon
City icon

KPMG SA

Location icon

Genève

Organe de révision

Link icon
Female

Amie USA

Location icon

Onex

Directrice

Signature individuelle

Link icon
Male

Dominique Le Doeuil

Location icon

Veyrier

Directeur

Signature individuelle

Link icon
Female

Cornelia Bessède

Location icon

Founex

Procuration individuelle

Link icon
Male

Marc Beukers

Location icon

Genève

Procuration individuelle

Link icon
Male

Baptiste Langenstein

Location icon

Thônex

Procuration individuelle

Link icon
Male

Enrique Leon Sanchez

Location icon

Genève

Procuration individuelle

Link icon
Male

David Merceron

Location icon

Saint-Genis-Pouilly, FR

Procuration individuelle

Link icon
Female

Joséphine Roth

Location icon

Genève

Procuration individuelle

Link icon
Male

Oga Venkat

Location icon

Gland

Procuration individuelle

Link icon
City icon

Stuart Richardson

Location icon

Portland

Adm. président et délégué

Signature collective à 2

Link icon
Male

Michel Meyer

Location icon

Genève

Adm. président

Signature individuelle

Link icon
Male

Piero Ravano

Location icon

Genève

Adm. président

Signature collective à 2

Link icon
City icon

John Russel

Location icon

Melbourne

Adm. président

Signature collective à 2

Link icon
Male

Georges Gard

Location icon

Plan-les-Ouates

Adm.

Signature collective à 2

Link icon
City icon

Peter Geary

Location icon

Melbourne

Adm.

Signature collective à 2

Link icon
Female

Gina Vang-Mathisen

Location icon

Nyon

Adm.

Signature collective à 2

Link icon
City icon

Ernst & Young SA

Location icon

Lancy

Organe de révision

Link icon
Female

Nicola Jarvis

Location icon

Veigy-Foncenex, FR

Directrice

Signature individuelle

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Esplanade de Pont-Rouge 4, 1212 Grand-Lancy
Additional addresses
Location icon
rue de Lausanne 54
Location icon
avenue de Chamonix 3bis, 1207 Genève
Location icon
chemin De-Normandie 14, 1206 Genève

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22060023.11.202027.11.20201005033967
31356910.08.202013.08.20201004957477
4653716.04.202021.04.20201004874843
5608701.04.2020Annulée
62260903.12.201906.12.20191004777515
72184308.12.201713.12.20173928501
81593323.09.201628.09.20163078763
91061420.06.201623.06.20162909471
101976109.12.201514.12.20152537719

Company Purpose

négoce international de matières premières, notamment de produits agricoles, alimentaires, dont les céréales et les grains; transport de tels produits.