CO2TICKET S.A. in Liquidation
Company Overview
Previous Company Names
- CO2TICKET S.A.
Management
Alexis Duvoisin
Promasens
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Frédéric Henry
St-Sulpice
Chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Stéphane Ducret
Lausanne
Corporate secretary liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Frédéric Henry
Saint-Sulpice
Member of the board
Joint signing authority (any two to sign)
Marina Helm Romaneschi
Kilchberg
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16757 | 16.12.2014 | 246 | 19.12.2014 | 1892449 |
| 2 | 6290 | 08.05.2013 | 91 | 14.05.2013 | 7186940 |
| 3 | 8982 | 11.07.2012 | 136 | 16.07.2012 | 6770500 |
| 4 | 8346 | 22.06.2011 | 122 | 27.06.2011 | 6223026 |
| 5 | 805 | 20.01.2011 | 18 | 26.01.2011 | 20/6002926 |
| 6 | 18471 | 29.10.2009 | 214 | 04.11.2009 | 24/5325468 |
| 7 | 17206 | 06.10.2009 | 197 | 12.10.2009 | 21/5287340 |
| 8 | 14961 | 06.11.2008 | 220 | 12.11.2008 | 20/4728412 |
| 9 | 9248 | 10.07.2008 | 136 | 16.07.2008 | 21/4576420 |
Company Purpose
Förderung von CarSharing sowie Dienstleistungen aller Art im Bereich des Umweltschutzes; vollständige Zweckumschreibung gemäss Statuten