Meridec SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-102.053.746
Calendar
Date of incorporation:
8/12/1992
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Office:
Meyrin
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives

Previous Company Names

  • Travelander SA

Management

Male

René Lejeune

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Meyrin

Adm.

Signature individuelle

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Male

Christophe Lejeune

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Genève

Signature individuelle

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Mohamad Nafissy

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Lausanne

Adm. président

Signature collective à 2

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Olivier Moullet

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Carouge

Adm. secrétaire

Signature collective à 2

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Catherine

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Collex-Bossy

Adm.

Signature individuelle

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Male

René Lejeune

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Collex-Bossy

Adm.

Signature individuelle

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Male

René Lejeune

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Meyrin

Adm.

Signature individuelle

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Ivana

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Genève

Adm.

Signature collective à 2

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Fiduciaire Battisti

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Meyrin

Organe de révision

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Fiduciaire Fischer SA

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Genève

Organe de révision

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Intergest Révision Services SA

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Carouge

Organe de révision

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Yawo Dakey

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Chêne-Bougeries

Signature individuelle

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Olivier Gougeon

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Bonne

Procuration individuelle

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David Monks

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Reading

Procuration individuelle

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Joëlle Collados

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Genève

Procuration collective à 2

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Basile Crottaz

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Genève

Procuration collective à 2

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Gérald

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Meyrin

Procuration collective à 2

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Agnese Kreicberga

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Genève

Procuration collective à 2

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Nathalie

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Vétraz-Monthoux

Procuration collective à 2

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Jérôme Troester

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Genève

Procuration collective à 2

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Address & Locations

Primary Address

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avenue Louis-Casaï 81, 1216 Cointrin
Additional addresses
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rue de Lausanne 63
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rue Voltaire 30, c/René Lejeune

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21788912.09.202417.09.20241006131863
31009730.05.202202.06.20221005487365
42469607.10.202112.10.20211005310975
51676312.07.202115.07.20211005250560
6978307.05.202112.05.20211005180140
71280804.07.201909.07.20191004671862
81076812.06.201815.06.20184293975
9874611.05.201816.05.20184232003
102017129.11.201304.12.20131216027

Company Purpose

conseils et services à des sociétés ou organismes à but non lucratif, notamment gestion et administration, finances, ressources humaines et aide au management pour l'amélioration de leur performance (cf. statuts pour but complet).