Chronolux SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-107.595.368
Calendar
Date of incorporation:
3/30/1994
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Office:
Genève
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Legal Form:
limited
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Capital:
1'600 actions de CHF 1'000, au porteur

Previous Company Names

  • Chronolux SA

Management

Male

Gilbert Kirschmann

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Vandoeuvres

Adm.

Signature individuelle

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Female

Claire Savoretti

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Genève

Adm. déléguée

Signature collective à 2

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Luc Hemmeler

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Ottenbach

Adm.

Signature collective à 2

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Luc Hemmeler

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Rudolfstetten-Friedlisberg

Adm.

Signature collective à 2

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Luc Hemmeler

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Meisterschwanden

Adm.

Signature collective à 2

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Audiconsult SA

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Genève

Organe de révision

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Baker Tilly Spiess SA

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Genève

Organe de révision

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Fiduciaire Fischer SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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rue Adrien-Lachenal 26
Additional addresses
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rue du Rhône 67

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22302606.12.201911.12.20191004781031
32132216.11.201821.11.20181004502986
4516414.03.201819.03.20184119671
51638817.10.201120.10.20116384810
61188717.09.200823.09.20088/4662104
71133805.09.200711.09.20078/4105372
8146431.01.200706.02.20078/3760814
991119.01.200625.01.20068/3211146
101332503.11.200509.11.20056/3095148

Company Purpose

achat, vente, importation, exportation et distribution de toutes marchandises et biens.