Jawer Holding SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-101.411.961
Calendar
Date of incorporation:
11/18/1987
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Office:
Meyrin
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Legal Form:
limited
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Capital:
400 actions de CHF 1'000, au porteur

Previous Company Names

  • Jawer Holding SA

Management

Male

Emmanuel De Croÿ

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Sauverny, FR

Adm.

Signature individuelle

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Male

Pascal Hennuy

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Gouvy, BE

Procuration individuelle

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Male

Marc Kaluzny

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Pontarlier, FR

Procuration individuelle

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Female

Maria de Fusco

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Founex

Adm. présidente

Signature individuelle

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Female

Christine Mutton

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Coppet

Adm. présidente

Signature individuelle

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Christine Mutton

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Nyon

Adm. secrétaire

Signature individuelle

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Male

Roger Broillet

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Coppet

Adm.

Signature individuelle

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Ascoges SA

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Carouge

Organe de révision

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Currat & Associés SA

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Organe de révision

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Male

Armand du Pontavice de Heussey

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Founex

Directeur

Signature individuelle

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Address & Locations

Primary Address

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route de Pré-Bois 20

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31078429.06.202002.07.20201004927302
4549617.03.202020.03.20201004857719
5158223.01.202028.01.20201004816430
62117114.11.201819.11.20181004501063
71149804.07.201309.07.2013965741
8150523.01.201328.01.20137036118
92005728.11.201203.12.20126956090
101716315.10.201218.10.20126895118

Company Purpose

prise, administration et gestion de participations dans des sociétés financières, commerciales ou industrielles.