Nash-Carlton SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-103.013.465
Calendar
Date of incorporation:
3/8/2000
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Office:
Nyon
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Legal Form:
limited
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Capital:
2'500 actions nominatives de CHF 1'000

Previous Company Names

  • NASH INVESTMENTS SA
  • Société d'Exploitation Hôtelière Carlton SA
  • Nash-Carlton SA

Management

Male

Jean-Bernard Buchs

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Genève

Liquidateur

Signature individuelle

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Verifid Révision SA

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Genève

Organe de révision

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Male

Giovanni

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Collonge-Bellerive

Adm. secrétaire

Signature individuelle

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Male

François Bellanger

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Genève

Adm. secrétaire

Signature collective à 2

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Female

Hanna Paul

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Genève

Adm.

Signature collective à 2

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Male

Olivier Peclard

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Collonge-Bellerive

Adm.

Signature collective à 2

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SCF Révision SA

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Sion

Organe de révision

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Trefida Société Fiduciaire S.A.

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Montreux

Organe de révision

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Male

Philippe Rubod

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Grand-Saconnex

Directeur

Signature collective à 2

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Female

Michèle Liechti

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Prangins

Directrice

Signature collective à 2

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Address & Locations

Primary Address

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Chemin de la Violette 11, c/o NASH COINTRIN SA, 1216 Cointrin
Additional addresses
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Avenue de Sainte-Luce 4, chez DEXIA BANQUE PRIVEE (Suisse)
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Rue Saint-Jean 36

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
3390325.02.202028.02.20201004841660
4113820.01.201523.01.20151948925
51837316.12.201419.12.20141890871
6162131.01.201405.02.20141328747
7852104.06.200910.06.200922/5059750
8740222.06.200728.06.200721/3997406
91189726.10.200601.11.200616/3616126
10403306.04.200612.04.200618/3331454

Company Purpose

création, achat, vente et exploitation de tous établissements publics, notamment cafés, bars, restaurants et hôtels.