Hydro Aluminium SA en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-103.619.484
Calendar
Date of incorporation:
6/5/1986
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Office:
Lausanne
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Legal Form:
limited
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Capital:
250 actions nominatives de CHF 1'000 (art. 685a, al. 3 CO).

Previous Company Names

  • Hydro aluminium S.A.
  • Hydro Aluminium SA

Management

Male

Pål Knutzen

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Oslo, NO

Adm. président

Signature collective à 2

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Male

Vidal Salvador Biosca

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Pully

Adm.

Signature individuelle

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Male

Steffen Schöps-Engler

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Oslo, NO

Adm.

Signature collective à 2

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Société de Contrôle Fiduciaire SA

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Genève

Liquidatrice

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KPMG SA

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Lausanne

Organe de révision

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Fritz Thurnheer

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Lausanne

Adm. président

Signature collective à 2

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Female

Ellen Aamlid

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Lausanne

Adm.

Signature collective à 2

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Male

Raymond Bech

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Riex

Adm.

Signature collective à 2

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Male

Raymond Didisheim

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Pully

Adm.

Signature collective à 2

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Eivind

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Oslo

Adm.

Signature collective à 2

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Male

Lars Hauk Ringvold

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Crans-près-Céligny

Adm.

Signature collective à 2

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Johnny

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Lausanne

Adm.

Signature collective à 2

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Deloitte & Touche Experta SA

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Meyrin

Organe de révision

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DELOITTE & TOUCHE SA

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Meyrin

Organe de révision

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Deloitte SA

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Meyrin

Organe de révision

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Address & Locations

Primary Address

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Rue des Battoirs 7, c/o Société de Contrôle Fiduciaire SA, 1205 Genève
Additional addresses
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Route de Chavannes 31

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
210032Complément14.09.200615/3550186
3Complément19.12.20137225834
410188Complément28.06.20116225580
51772519.10.201724.10.20173828253
6552931.03.201605.04.20162760497
7318224.02.201527.02.20152014355
81517509.10.201314.10.20131126259
9755303.05.201308.05.20137181846
101376001.10.201204.10.20126876938

Company Purpose

direction et coordination de toutes les activités de la division aluminium du groupe Norsk Hydro, activités touchant à l'élaboration de produits semi-fabriqués et de produits finis, ainsi que le marketing et la vente de ces produits.