Maxi-Therm Suisse SA en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-103.153.787
Calendar
Date of incorporation:
7/17/1980
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Office:
Genolier
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Legal Form:
limited
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Capital:
100 actions au porteur de CHF 1'000.

Previous Company Names

  • DCD Development and Commercial Distribution AG
  • Les Secrets du Luxe SA Bureau d'Etude Artistique
  • Global Fin SA
  • Maxi-Therm Suisse SA

Management

Male

Jean-Michel Barbu

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Perrignier, FR

Adm.

Signature individuelle

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Jag Révision Sàrl

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Lonay

Organe de révision

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Male

Didier Cuendet

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Saint-Cergue

Adm. secrétaire

Signature collective à 2

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Male

Jacques A. Gilliéron

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Préverenges

Adm.

Signature individuelle

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CFT compagnie fiduciaire Temko Lausanne SA

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Lausanne

Organe de révision

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DSZ Investment AG

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Oberägeri

Organe de révision

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Address & Locations

Primary Address

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Route de Trélex 4
Additional addresses
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Route de Genève 76, c/o Cabinet Fiduciaire et Fiscal Jacques A. Gilliéron Sàrl
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Route de Denges 6

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11300630.07.200905.08.200922/5179570
2616424.04.200930.04.200922/4997110
36205.01.200909.01.200920/4818172
41508702.12.200808.12.200824/4768956
5414903.04.200809.04.200816/4422434
6577223.05.200630.05.200615/3395344
7272406.03.200610.03.200617/3281082
81347409.12.200515.12.200517/3149404
91143420.10.200526.10.200514/3076020
10582931.05.200506.06.200515/2867964

Company Purpose

fourniture, vente et installation de matériel électrique.