ESR Switzerland SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-107.704.976
Calendar
Date of incorporation:
12/16/1994
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Office:
Chêne-Bourg
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Legal Form:
limited
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Capital:
40'000 actions de CHF 12,50, nominatives

Previous Company Names

  • ID Infodesign SA
  • Infodesign Communications SA
  • ESR Switzerland SA

Management

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FIDUCIAIRE PATRICK TRITTEN Sàrl

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Chêne-Bourg

Liquidatrice

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CRM Expertises SA

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Thônex

Organe de révision

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Male

Jean-Guy Barboteau

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Chevreuse, FR

Adm. président (a)

Signature individuelle

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Male

Didier Poncioni

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Genève

Adm.

Signature individuelle

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Female

Mireille Carrard

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Vernier

Adm.

Signature collective à 2

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Male

Eric Déruaz

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Choulex

Adm.

Signature collective à 2

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Nathalie

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Gland

Adm.

Signature collective à 2

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Male

Michel Kummerman

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Genève

Adm.

Signature collective à 2

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Male

Daniel Richard

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Veyrier

Adm.

Signature collective à 2

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Male

Patrick Tritten

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Veyrier

Adm.

Signature collective à 2

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Fiduciaire Grimm & Associés SA

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Genève

Organe de révision

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J.M. Duchosal, bureau fiduciaire SA

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Genève

Organe de révision

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Pascal Pagny

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Saint-Cergue

Procuration collective à 2

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Address & Locations

Primary Address

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rue de Genève 18, c/o TRITTENFID SA, 1225 Chêne-Bourg
Additional addresses
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chemin du Grand-Puits 38
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chemin de Plein-Vent 1
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chemin du Pont-du-Centenaire 109
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rue de la Fontenette 23, c/o Fiduciaire P. Tritten

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21921319.11.201424.11.20141838749
3387403.03.201406.03.20141382445
4379306.03.201209.03.20126588250
5806420.06.200826.06.20087/4545626
6930917.07.200723.07.20078/4036800
71252914.10.200520.10.20055/3068288
8396830.03.200505.04.20058/2777270
9293705.03.200411.03.20047/2163652
10444815.04.200323.04.20037/0960748

Company Purpose

conception et création de services d'information professionnels sur réseaux informatiques; production et distribution de données sur supports informatiques; développement et commerce de logiciels et matériel informatique.