Touton Genève SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.360.351
Calendar
Date of incorporation:
9/11/1991
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Office:
Genève
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Legal Form:
limited
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Capital:
2'520 actions de CHF 500, nominatives (réduction de CHF 1'500'000 par destruction de 3'000 actions de CHF 500 et remboursement aux actionnaires)

Previous Company Names

  • Socadec SA

Management

Male

Patrick de Boussac

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Bordeaux, FR

Adm. président

Signature individuelle

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Male

Florian Dumeaux

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Genève

Adm.

Signature individuelle

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Male

Luc Girard

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Quinsac, FR

Adm.

Signature individuelle

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Male

Hans-Jörg Siegrist

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Andelfingen

Adm.

Signature individuelle

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Male

Alexander Cahursky

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Londres, GB

Adm.

Sans signature

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Male

Eric Guimberteau

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Bordeaux, FR

Adm.

Sans signature

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Wirth Treuhand AG

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Organe de révision

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Timothy Espir

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Chêne-Bougeries

Adm. président

Signature individuelle

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Clément Israel

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Kinshasa Zaïre

Adm. président

Signature collective à 2

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Male

Patrick Foetisch

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Pully

Adm.

Signature collective à 2

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Male

Anthony Smouha

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Genève

Adm.

Signature collective à 2

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Address & Locations

Primary Address

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route de Florissant 13, 1206 Genève
Additional addresses
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rue Pedro-Meylan 5
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route de Malagnou 38
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rue Robert-de-Traz 1, 1206 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31866804.10.201909.10.20191004734281
4281608.02.201813.02.20184053781
51204205.07.201710.07.20173635213
6744226.04.201701.05.20173496169
71992525.11.201630.11.20163193959
8163528.01.201502.02.20151965937
91012216.06.201419.06.20141563733
101459830.08.201304.09.20131059169

Company Purpose

commerce international et représentation de produits manufacturés, marchandises et matières premières, en particulier de café (cf. statuts pour but complet).