Polyval Associates SA, en liquidation

limitedLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.110.074
Calendar
Date of incorporation:
5/5/1978
City icon
Office:
Genève
Legal icon
Legal Form:
limited
Growth icon
Capital:
500 actions de CHF 200, au porteur

Previous Company Names

  • Lee Cooper SA
  • Polyval Associates SA

Management

Male

Jurgen Borgt

Location icon

Genève

Adm. président

Signature collective à 2

Link icon
Male

Hendrik Falk

Location icon

Schenkon

Adm.

Signature collective à 2

Link icon
Male

Claudio Fanger

Location icon

Lucerne

Adm.

Signature collective à 2

Link icon
City icon

Intertrust (Suisse) SA (Intertrust (Schweiz) AG) (Intertrust (Switzerland) Ltd)

Location icon

Genève

Liquidatrice

Link icon
City icon

Gilles

Location icon

Chêne-Bourg

Adm. président

Signature individuelle

Link icon
Male

Robert Hovenier

Location icon

Crassier

Adm. président

Signature collective à 2

Link icon
City icon

Gilles Corset

Location icon

Genève

Adm.

Signature individuelle

Link icon
Female

Marianna Hubli

Location icon

Genève

Adm.

Signature individuelle

Link icon
Male

Marc Devenoges

Location icon

Gland

Adm.

Signature collective à 2

Link icon
City icon

Nicolas

Location icon

Founex

Adm.

Signature collective à 2

Link icon
City icon

Esther

Location icon

Beromünster

Adm.

Signature collective à 2

Link icon
City icon

KPMG Fides Peat

Location icon

Genève

Organe de révision

Link icon
City icon

KPMG SA

Location icon

Genève

Organe de révision

Link icon
Female

Deborah Abbonizio

Location icon

Zurich

Procuration collective à 2

Link icon
Male

Ronnel Concepcion

Location icon

Nyon

Procuration collective à 2

Link icon
Female

Marie-Reine Gomez

Location icon

Massongy, FR

Procuration collective à 2

Link icon
Male

Hein Monpellier

Location icon

Zurich

Procuration collective à 2

Link icon
Male

Robert Stanculescu

Location icon

Bellevue

Procuration collective à 2

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
rue Philippe-Plantamour 18-20, c/o Intertrust (Suisse) SA, 1201 Genève
Additional addresses
Location icon
rue de la Pélisserie 16, c/Holland Intertrust NV, Curaçao, succursale de Genève
Location icon
rue de la Pélisserie 16, c/Intertrust Management SA, Curaçao, succursale de Genève
Location icon
boulevard des Philosophes 15, c/o Intertrust Management SA, Curaçao, succursale de Genève
Location icon
boulevard des Philosophes 15, c/o Fortis Intertrust Management N.V., Curaçao, succursale de Genève
Location icon
rue de Jargonnant 1, c/o Intertrust Management N.V., Curaçao, succursale de Genève, 1207 Genève
Location icon
rue de Jargonnant 1, c/o Intertrust (Suisse) SA, 1207 Genève

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
344106.01.202111.01.20211005070771
42368116.12.201919.12.20191004788798
5758116.04.201923.04.20191004615455
61135520.06.201825.06.20184312433
71658022.09.201727.09.20173776241
8419807.03.201710.03.20173397223
9793515.05.201520.05.20152160737
102014004.12.201409.12.20141869219

Company Purpose

opérations financières ou commerciales; conseil, assistance et coordination technique en rapport avec le but.