Sofisamc SA in Liquidation
Company Overview
Previous Company Names
- Sofisamc SA
Management
Jean-Yves Hemery
Luxemburg, LU
Chairperson of the board, managing member of the board + liquidator
Individual signing authority
Jean-Paul Triboulet
Collonges-sous-Salève, FR
Member and secretary of the board + liquidator
Individual signing authority
Benoit Drillaud
Neuilly sur Seine, FR
Member of the board + liquidator
Individual signing authority
Oliver Dunant
Cologny
Member of the board + liquidator
Individual signing authority
Jean-Marc Janodet
Vaucresson
Chairperson of the board + managing member of the board
Individual signing authority
Gérard Béran
Chêne-Bougeries
Member of the board + secretary
Joint signing authority (any two to sign)
Walter Achermann
Binningen
Member of the board
Joint signing authority (any two to sign)
Jean Bonna
Collonge-Bellerive
Member of the board
Joint signing authority (any two to sign)
Jean Droulers
Paris
Member of the board
Joint signing authority (any two to sign)
Oliver Dunant
Cologny
Member of the board
Joint signing authority (any two to sign)
Ernest-Antoine Seilliere
Paris
Member of the board
Joint signing authority (any two to sign)
Jean-Yves Hemery
Paris
Member of the board
Kollektivunterschrift zu zweien mit einem mitglied des verwaltungsrates
Gérard Turrettini
Vandoeuvres
Member of the board
Kollektivunterschrift zu zweien mit einem mitglied des verwaltungsrates
Jean-Marc Janodet
Vaucresson
Member of the board
Joint signing authority (any two to sign)
Jean-Yves Hemery
Paris
Member of the board
Joint signing authority (any two to sign)
Bernard Gautier
Neuilly s/Seine
Member of the board
Joint signing authority (any two to sign)
Jean-Michel Ropert
Paris
Chairperson of the board + managing member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6232 | 28.10.2019 | 211 | 31.10.2019 | 1004749215 |
| 2 | 6307 | 10.11.2017 | 222 | 15.11.2017 | 3870851 |
| 3 | 2777 | 16.05.2017 | 97 | 19.05.2017 | 3533023 |
| 4 | 5896 | 20.10.2016 | 207 | 25.10.2016 | 3125775 |
| 5 | 5400 | 23.09.2016 | 188 | 28.09.2016 | 3078077 |
| 6 | 3374 | 17.06.2014 | 117 | 20.06.2014 | 1565785 |
| 7 | A3348 | 12.06.2013 | A114 | 17.06.2013 | 920529 |
| 8 | 3242 | 07.06.2013 | 111 | 12.06.2013 | 913421 |
| 9 | 7876 | 30.11.2012 | 237 | 05.12.2012 | 6960260 |
| 10 | 5206 | 10.09.2012 | 178 | 13.09.2012 | 6846286 |
Company Purpose
Uebernahme von Beteiligungen an Unternehmen aller Art, insbesondere im Bereich fester und flüssiger Brennstoffe, Finanzierung und Verwaltung von Beteiligungen.