Roquette CH SA, en liquidation

LimitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-200.143.936
Calendar
Date of incorporation:
7/18/2014
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Office:
Genève
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Legal Form:
Limited
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Capital:
1'090'000 actions de CHF 100, nominatives (augmentation ordinaire)

Previous Company Names

  • Roquette CH SA

Management

Male

Massimiliano Benso

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Annecy, FR

Adm. président et délégué

Signature individuelle

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Female

Isabelle Blondé

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Mouvaux, FR

Adm.

Signature individuelle

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Female

Ekaterina Bertogg

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Maur

Liquidatrice

Signature individuelle

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KPMG SA

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Organe de révision

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Male

Laurent Cousin

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Anières

Adm. président

Signature individuelle

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Christophe

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Longvilliers

Adm. président

Signature individuelle

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Male

François Gillioz

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Bernex

Adm.

Signature individuelle

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Male

Jean-François Casanova

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Paris, FR

Adm.

Sans signature

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Jean François

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Chambourcy

Adm.

Sans signature

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Carole Aiguier

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Zurich

Directrice

Signature individuelle

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Jean-Baptiste

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Annecy

Signature individuelle

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Address & Locations

Primary Address

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Rue De-CANDOLLE 20, c/o Centralis Switzerland GmbH, 1205 Genève
Additional addresses
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rue des Vieux-Grenadiers 8B, c/o SFG Société Fiduciaire et de Gérance SA, 1205 Genève
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chemin de Blandonnet 10, 1214 Vernier
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Chemin des Coquelicots 16, 1214 Vernier
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Rue Arnold Winkelried 6, c/o Centralis Switzerland GmbH, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11224210.06.202513.06.20251006355773
21147428.05.202503.06.20251006347462
32309514.12.202219.12.20221005632543
42113317.11.202222.11.20221005610464
51691419.09.202222.09.20221005567337
61442005.08.202210.08.20221005538834
7620831.03.202205.04.20221005443741
8321610.02.202115.02.20211005101475
92011317.11.202020.11.20201005028586
101589017.09.202022.09.20201004983883

Company Purpose

achat, vente, importation, exportation, trading de matières premières (opérations sur les marchés des matières premières) et toutes opérations commerciales et de hedging (opérations de couverture) (cf. statuts pour but complet).