Ermilin SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-103.465.985
Calendar
Date of incorporation:
2/20/1996
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Office:
Carouge (GE)
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives

Previous Company Names

  • SI Inval H
  • Ermilin SA

Management

Male

Niels Schindler

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Genève

Adm. liquidateur

Signature individuelle

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Pierre Richa & Partners SA, Société Fiduciaire

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Genève

Organe de révision

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Male

Philippe Liniger

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Borex

Adm. président

Signature collective à 2

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Male

Sylvain Matthey-Junod

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Thônex

Adm. président

Signature collective à 2

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Male

Jean-Pierre Tobler

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Veyrier

Adm. président

Signature collective à 2

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Male

Alain Freymond

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Veyrier

Adm. secrétaire

Signature collective à 2

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Michel Maury

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Aubonne

Adm.

Signature collective à 2

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Male

Nicolas Pfister

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Chéserex

Adm.

Signature collective à 2

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Male

Peter Schilt

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Plan-les-Ouates

Adm.

Signature collective à 2

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Alexandre Semboglou

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Corsier

Adm.

Signature collective à 2

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Male

Martin Staub

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Herrliberg

Adm.

Signature collective à 2

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BfB Société Fiduciaire Bourquin Frères et Béran SA

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Genève

Organe de révision

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Ofor Révision Bancaire SA

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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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Male

Patrick Mulhauser

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Onex

Directeur

Signature collective à 2

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Male

Yves Cogne

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Cartigny

Procuration collective à 2

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Male

Jürg Egli

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Puplinge

Procuration collective à 2

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Male

Jean-Philippe Krafft

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Lausanne

Procuration collective à 2

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Patrick Renaud

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Chéserex

Procuration collective à 2

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Male

Nicolas Uster

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Nyon

Procuration collective à 2

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Address & Locations

Primary Address

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route des Acacias 48, 1227 Carouge GE
Additional addresses
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rue Jacques-Balmat 1-3, c/Pictet et Cie
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rue Jacques-Balmat 1-3
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rue Pictet-Thellusson 5
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rue des Noirettes 40

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2822802.05.201807.05.20184215911
31370210.08.201615.08.20163004465
41667520.10.201523.10.20152442359
516603.01.201408.01.20141269995
65702.01.201408.01.20141272289
71474103.09.201306.09.20131064753
82159519.12.201224.12.20126991698
91696512.10.201018.10.20108/5857608
101584808.12.200812.12.20089/4777606

Company Purpose

participer à toutes entreprises financières, industrielles, commerciales et immobilières, ainsi qu'à toutes opérations se rattachant à ce but.