Colt International Europe SARL

Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-114.438.484
Calendar
Date of incorporation:
7/28/2008
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Office:
Genève
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Legal Form:
Limited liability company

Management

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WFS UK HOLDING COMPANY II LIMITED

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Londres, GB

Associée

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Male

Richard McMichael

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Miami, US

Gérant président

Signature individuelle

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Male

Michael Ranger

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Surrey, GB

Gérant

Signature individuelle

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BDO SA

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Vernier

Organe de révision

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Male

Raul Dufey

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Carouge

Signature collective à 2

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Female

Janet Perrin

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Begnins

Signature collective à 2

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THE LUBRICANT COMPANY LIMITED

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Edinburgh

Associée

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Daniel Coetzer

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Sainte-Maxime

Gérant

Signature individuelle

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Male

Christian Mauris

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Bardonnex

Gérant

Signature individuelle

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Male

Lars Löfgren

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Anières

Directeur

Signature individuelle

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Male

Leo Murray

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Genève

Directeur

Signature individuelle

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Male

Matthias Belz

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Bernex

Signature individuelle

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Male

Jurgen Borgt

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Genève

Signature individuelle

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Male

Giorgio Incognito

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Chêne-Bourg

Signature individuelle

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Male

Pavel Izmaylov

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Genève

Signature individuelle

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Female

Priya Serret

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Genève

Signature individuelle

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Nazik El Mahjoubi

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Genève

Signature collective à 2

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Male

Juan Ignacio Grunauer

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Meyrin

Signature collective à 2

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Address & Locations

Primary Address

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rue de la Cité 1, 1204 Genève
Additional addresses
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rue du Marché 7, c/o LKM Associates sàrl, 1204 Genève
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rue des Sablières 5, 1217 Meyrin

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21840303.09.202508.09.20251006427912
3494803.03.202506.03.20251006275603
4475306.03.202411.03.20241005982711
5275507.02.202412.02.20241005959140
61629604.09.202307.09.20231005833484
71156121.06.202224.06.20221005504590
81006830.05.202202.06.20221005487334
92738710.11.202115.11.20211005334448
101135125.05.202128.05.20211005197387

Company Purpose

fournir des services à l'industrie aéronautique, principalement dans le marché de l'aviation d'affaires (cf. statuts pour but complet).