Silent Circle SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-175.457.163
Calendar
Date of incorporation:
5/12/2015
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Office:
Le Grand-Saconnex
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Legal Form:
limited
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Capital:
10'000'000 actions de CHF 0.01, nominatives, liées selon statuts

Previous Company Names

  • Silent Circle SA

Management

Male

Michael Janke

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Norwalk, US

Adm. président

Signature collective à 2

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Male

Gregg Smith

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Columbia, US

Adm.

Signature collective à 2

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Female

Tanya Owens

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Purcellville, US

Directrice

Signature collective à 2

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Female

Crystalene Arriaga

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Burke, US

Signature collective à 2

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Female

Meredith Ingersoll

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Louisa, US

Signature collective à 2

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Matt

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Russin

Adm.

Signature individuelle

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Grant Thornton AG

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Organe de révision

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Male

Georges Gard

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Plan-les-Ouates

Directeur

Signature individuelle

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Male

Alexandre Schmid

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Nyon

Signature collective à 2

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Zena Wolfson-Graves

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Bossey

Signature collective à 2

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Address & Locations

Primary Address

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rue François-Peyrot 12, 1218 Le Grand-Saconnex

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1402625.02.202028.02.20201004841731
22148715.11.201920.11.20191004764389
31630329.08.201903.09.20191004708414
4768917.04.201924.04.20191004616520
51963623.10.201826.10.20181004485314
6318020.02.201723.02.20173366987
727204.01.201709.01.20173270813
8588105.04.201608.04.20162769201
92030616.12.201521.12.20152554031
10773812.05.201518.05.20152155693

Company Purpose

fournir toutes prestations de services en faveur de sociétés du groupe actives dans le développement, la production et la commercialisation, essentiellement à l'étranger, de logiciels et appareils électroniques (cf. statuts pour but complet).