Schneider-Boyeldieu Holding SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-102.591.742
Calendar
Date of incorporation:
9/1/1995
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Office:
Genève (précédemment à Morges)
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, au porteur

Previous Company Names

  • Schneider-Boyeldieu Holding SA

Management

Male

Norbert Max Blauenstein

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Genève

Adm.

Signature individuelle

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Horwath Fiduciaire et Revision SA, Genève

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Genève

Organe de révision

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Male

René Heimo

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Thônex

Adm. président

Signature individuelle

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Male

Jacques Torrent

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Genève

Adm. président

Signature individuelle

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Male

Marc Lironi

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Veyrier

Adm.

Signature individuelle

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FAN Fiduciaire André Noth SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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rue Calvin 12
Additional addresses
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rue de la Cloche 8, c/ESL Network SA
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sans adresse
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rue de la Cloche 8, c/ESL Network SA
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avenue de Champel 8 C
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rue du Stand 56

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11222618.10.200422.10.20047/2504626
2828212.07.200416.07.20047/2362832
3684501.07.200205.07.20027
4663120.06.200026.06.20004310
5495903.05.200009.05.20003120
6170209.02.200015.02.20001046
71243719.11.199926.11.19998049
81165902.11.199908.11.19997594
91409217.12.199823.12.19988778
101041918.09.199824.09.19986595

Company Purpose

acquisition, vente, gestion et financement de participations dans toutes entreprises.