HBL Products SA

LimitedActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.250.991
Calendar
Date of incorporation:
8/4/1994
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Office:
Vernier
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Legal Form:
Limited
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Capital:
100 actions de CHF 1'000, nominatives, liées selon statuts

Management

Male

Rishi Dalal

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Orange, CA, US

Adm. président

Signature collective à 2

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Male

Nicolas Hasenöhrl

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Zermatt

Adm.

Signature individuelle

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Male

Mark Storey

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Los Angeles, US

Adm.

Signature collective à 2

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Grant Thornton AG

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Genève

Organe de révision

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Brian Kane

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Beverly Hills, CA, USA

Adm. président

Signature individuelle

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Gregory

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San Marino

Adm. président

Signature individuelle

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Male

David Steel

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Coppet

Adm.

Signature individuelle

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Male

René-Marc Blaser

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Epalinges

Adm.

Signature collective à 2

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Male

Romano Cavicchiolo

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Collonge-Bellerive

Adm.

Signature collective à 2

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Male

Georges Gard

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Plan-les-Ouates

Adm.

Signature collective à 2

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Male

Rudolf Irminger

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Thônex

Adm.

Signature collective à 2

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Male

Nigel Le Masurier

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Thônex

Adm.

Signature collective à 2

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Female

Véronique Pennone

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Mies

Adm.

Signature collective à 2

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Female

Marylin Scowden

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Genève

Adm.

Signature collective à 2

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DELOITTE & TOUCHE SA

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Meyrin

Organe de révision

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KPMG Fides Peat

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Genève

Organe de révision

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KPMG SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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route de Meyrin 123, c/o BDO SA, 1219 Châtelaine
Additional addresses
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rue du Rhône 100
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rue Etienne-Dumont 14
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route de Frontenex 62, c/FIDUTEC Fiduciaire SA
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route de Frontenex 62, c/o Pennone & Partners SA
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avenue de Châtelaine 5, c/o Pennone & Partners SA

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21386830.06.202503.07.20251006374797
31272904.07.202307.07.20231005790539
4783714.05.202019.05.20201004893200
5322713.02.201918.02.20191004569273
61935902.11.201707.11.20173854395
71632402.10.201307.10.20131114267
837206.01.201211.01.20126499376
91790110.11.201115.11.20116417252
101743710.11.200916.11.20099/5345038

Company Purpose

importation, diffusion, promotion et représentation en Suisse pour le compte du groupe "Herbalife" des produits Herbalife, à l'exclusion de toutes activités de vente ou de distribution.