Dillon AZV Trading AG, en liquidation

LimitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-100.524.120
Calendar
Date of incorporation:
11/5/1990
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Office:
Genève (précédemment à Niederurnen)
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Legal Form:
Limited
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Capital:
50 actions de CHF 1'000, nominatives

Previous Company Names

  • Dillon AZV Trading AG

Management

Male

Christopher Gargantini

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Nyon

Adm.

Signature individuelle

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Male

Clarence Peter

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Collonge-Bellerive

Liquidateur

Signature individuelle

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Male

Baudoin Dunand

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Puplinge

Adm.

Signature individuelle

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Male

Walter Stapfer

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Meyrin

Adm.

Signature individuelle

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Male

Walter Stapfer

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Coppet

Adm.

Signature individuelle

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Berwa Révision Sàrl

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Mies

Organe de révision

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Address & Locations

Primary Address

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rue de Hesse 12, c/o Finova Genève SA, 1204 Genève
Additional addresses
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rue Charles-Bonnet 2, c/Magnin & Dunant, avocats
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rue Thalberg 2, c/Finova Associés SA

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2230123.01.202628.01.20261006553131
31103205.06.202410.06.20241006052935
41061730.05.202404.06.20241006047827
51897412.10.202317.10.20231005862930
6683330.03.202106.04.20211005141637
71110427.06.201630.06.20162924363
81011923.06.201526.06.20152232495
9766719.07.200225.07.20029
10100525.01.200231.01.20027

Company Purpose

commerce, conclusion de contrats de leasing; accepter et donner des représentations; exploitation technique et commerciale de brevets, de licences et d'autres droits; exécution de travaux de recherche et de développement; gestion de patrimoines; conseil et expertise; exercice de mandats fiduciaires et prestation de services s'y rapportant.