Latimer S.A., en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-101.899.634
Calendar
Date of incorporation:
7/4/1988
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives

Previous Company Names

  • Latimer S.A.
  • Latimer S.A., en liquidation
  • Latimer S.A.

Management

Male

Sven Kern

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Vernier

Adm. liquidateur

Signature individuelle

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Female

Anneli Valdes Portocarrero

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Genève

Adm. liquidatrice

Signature individuelle

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Male

Albert-Louis Dupont-Willemin

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Genève

Adm.

Signature individuelle

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Female

Anneli Valdes Portocarrero

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Genève

Adm.

Signature individuelle

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Male

Eddy Micheloud

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Prangins

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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Rue Agasse 45, c/o Mathis Kern, avocat, 1208 Genève
Additional addresses
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rue Neuve-du-Molard 8, 1204 Genève
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rue Verdaine 12, 1204 Genève
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rue du Vieux-Collège 10bis, c/o Albert-Louis Dupont Willemin, avocat, 1204 Genève
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Route de Chêne 14, c/o Anneli Valdes Portocarrero, 1207 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22166131.10.202405.11.20241006171425
31579802.07.202107.07.20211005243364
42168307.12.202010.12.20201005044896
51087106.06.201912.06.20191004649614
6307913.02.201816.02.20184061747
7220606.02.201709.02.20173338411
81693110.10.201613.10.20163107149
91589707.10.201112.10.20116373300
10362001.03.201005.03.20108/5525944

Company Purpose

acquérir et exploiter tous droits d'édition, droits d'auteurs et autres, encaisser toutes redevances, commissions et autres prestations en découlant: peut prendre des participations (cf. statuts pour but complet).