Equadis SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-104.514.830
Calendar
Date of incorporation:
4/30/1998
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Office:
Carouge (GE)
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Legal Form:
Limited
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Capital:
16'282'158 actions de CHF 0,10, nominatives, liées selon statuts (augmentation ordinaire)

Previous Company Names

  • Distri.Com SA

Management

Male

Magid Khoury

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Genève

Adm.

Signature individuelle

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Geoffroy Fontaine

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Genève

Adm.

Signature collective à 2

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Male

Romain Dequesne

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Zurich

Adm.

Sans signature

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Berney Associés Audit SA

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Organe de révision

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Pascal

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Lausanne

Directeur

Signature collective à 2

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Male

Bertrand

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Dubaï, AE

Adm. président

Signature individuelle

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Male

Emmanuel Häusermann

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Genève

Adm. secrétaire

Signature individuelle

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Berney et Associés SA Société Fiduciaire

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Genève

Organe de révision

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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STG-Coopers & Lybrand SA

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Genève

Organe de révision

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Verifid Révision SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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Rue du Tunnel 6, 1227 Carouge GE
Additional addresses
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rue du Port 4
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avenue Cardinal-Mermillod 46, 1227 Carouge GE

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22437313.11.202518.11.20251006488179
3801223.04.202426.04.20241006019527
42271309.12.202214.12.20221005628611
5790315.05.202020.05.20201004894143
62004130.10.201802.11.20181004490114
71808904.10.201809.10.20181004473166
82000013.11.201716.11.20173874139
939406.01.201711.01.20173276853
102187621.12.201627.12.20163249025

Company Purpose

opérations commerciales, en particulier exploitation d'un site Internet, commerce de produits de consommation.