Mintrex SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-100.078.250
Calendar
Date of incorporation:
12/18/1969
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Office:
Genève
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Legal Form:
limited
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Capital:
50 actions de CHF 1'000, au porteur

Previous Company Names

  • Mintrex SA

Management

Male

Dominique Bourger

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Lausanne

Adm.

Signature individuelle

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Mintra Trade Investment Co Ltd

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Genève

Liquidatrice

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OGH expertises comptables et fiscales SA

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Organe de révision

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Male

Peter Kurz

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Vandoeuvres

Procuration collective à 2

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Ernst Aufseeser

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Genève

Adm.

Signature individuelle

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ATAG Ernst & Young SA

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Genève

Organe de révision

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EM Audit et Conseils SA

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Genève

Organe de révision

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Ernst & Young SA

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Lancy

Organe de révision

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Marc Kuttler

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Chêne-Bougeries

Procuration collective à 2

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Address & Locations

Primary Address

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rue du Mont-Blanc 21

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3785903.05.201708.05.20173508373
4640113.04.201618.04.20162784797
51710814.10.201417.10.20141775357
6502925.04.200529.04.20056/2817316
7368021.03.2005Annulée
81448406.12.200410.12.20048/2584228
9307609.03.200115.03.20011950
10316619.03.199925.03.19991967

Company Purpose

achat et vente de matières premières, produits manufacturés ou non et marchandises de toute nature, ainsi que prise de participations ou financement de toutes entreprises commerciales, industrielles ou immobilières.