Carta Solutions SA
limitedDeleted
Company Overview
Swiss UID, VAT number:
CHE-113.573.501
Date of incorporation:
4/13/2007
Office:
Epalinges
Legal Form:
limited
Capital:
43'413'646 actions nominatives de CHF 0.01, avec restrictions quant à la transmissibilité selon statuts.
Management
Gary Heatherington
Ottawa, CA
Adm. président
Signature collective à 2
Michael Kenyon
Epalinges
Adm.
Signature individuelle
John Chisholm
Oakville, CA
Adm.
Signature collective à 2
John Kehl
Brampton, CA
Adm.
Signature collective à 2
Rui Mendes
Oakville, CA
Adm.
Signature collective à 2
Paul Harris
Londres, GB
Adm.
Signature collective à 2
Deloitte SA
Meyrin
Organe de révision
Fiduciaire Jean-Claude Dubois Sàrl
Lausanne
Organe de révision
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Chemin de la Pécholettaz 6 A, c/o Michael Kenyon, 1066 Epalinges
Additional addresses
Avenue Charles-Ferdinand-Ramuz 43, c/o FBT Avocats
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Complément | 19.12.2013 | 7225834 | ||
| 2 | 1170 | 20.01.2015 | 23.01.2015 | 1947597 | |
| 3 | 18801 | 18.12.2013 | 23.12.2013 | 1254233 | |
| 4 | 13426 | 24.09.2012 | 27.09.2012 | 6866576 | |
| 5 | 9010 | 21.06.2012 | 26.06.2012 | 6736784 | |
| 6 | 5915 | 12.04.2012 | 17.04.2012 | 6641142 | |
| 7 | 15341 | 04.10.2011 | 07.10.2011 | 6367026 | |
| 8 | 14568 | 16.09.2011 | 21.09.2011 | 6344588 | |
| 9 | 13397 | 24.08.2011 | 29.08.2011 | 6312518 | |
| 10 | 12726 | 08.08.2011 | 11.08.2011 | 6292636 |
Company Purpose
holding.