Roof Terrace Holding Ltd in liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-111.692.589
Calendar
Date of incorporation:
5/26/2004
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Office:
Lausanne
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Legal Form:
limited
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Capital:
100'000 actions nominatives de CHF 1 (art. 685a, al. 3 CO).

Previous Company Names

  • Golden Tulip Holding Ltd
  • Roof Terrace Holding Ltd
  • Golden Tulip Holding Ltd
  • Roof Terrace Holding Ltd

Management

Male

Sander Lipman

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Bière

Liquidateur

Signature individuelle

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Henri Kennedie

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Amersfoort

Adm. président

Signature individuelle

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Male

Henri Kennedie

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Préverenges

Adm.

Signature individuelle

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Male

Cornelis Quirijns

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Zoug

Adm.

Signature collective à 2

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KPMG Fides Peat

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Lausanne

Organe de révision

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KPMG SA

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Lausanne

Organe de révision

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Address & Locations

Primary Address

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Avenue de France 90, c/o Fidupartners SA, 1004 Lausanne
Additional addresses
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Place Chauderon 18, c/o Ernst & Young SA
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Avenue de Gratta-Paille 2, World Trade Center

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225834
2150518.01.202423.01.20241005941935
3698022.04.201627.04.20162803613
497816.01.201521.01.20151942703
51831801.12.201106.12.20116446596
61488023.09.201128.09.20116353428
71460203.09.201009.09.201014/5804792
82126121.12.200928.12.200928/5416658
91493504.09.200910.09.200920/5240438
1086416.01.200922.01.200923/4840660

Company Purpose

acquisition, détention, administration et vente de participations dans toute entreprise.