Turmac SA en liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.582.393
Date of incorporation:
1/14/1974
Location:
Boncourt
Office:
Boncourt
Legal Form:
limited or corporation
Capital:
CHF 250'000.00
Previous Company Names
- Balinar S.A.
- (Balinar AG) (Balinar Ltd)
- Turmac SA
- (Turmac AG) (Turmac Ltd)
Management
Henri Freléchoux
Boncourt
Member of the board + liquidator
Individual signing authority
Jean-Bernard Vauclair
Boncourt
Président du conseil
Without signing authority
Antoine Van Oevelen
St-Sulpice
Président du conseil
Joint signing authority (any two to sign)
François Balleys
Nyon
Member of the board
Joint signing authority (any two to sign)
Pierre
Boncourt
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o British American Tobacco Switzerland SA
2926 Boncourt
Additional addresses
Archive No 293
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 610 | 19.07.2006 | 142 | 25.07.2006 | 8/3481618 |
| 2 | 1101 | 15.11.2005 | 226 | 21.11.2005 | 8/3111366 |
| 3 | 591 | 30.05.2001 | 107 | 06.06.2001 | 4241 |
| 4 | 599 | 18.08.2000 | 168 | 30.08.2000 | 5910 |
| 5 | 250 | 21.03.2000 | 65 | 31.03.2000 | 2178 |
| 6 | 77 | 02.03.1999 | 51 | 15.03.1999 | 1705 |
| 7 | 576 | 15.12.1997 | 251 | 31.12.1997 | 9381 |
| 8 | (Transfer) | (Transfer) |
Company Purpose
Procéder, pour son propre compte ou pour le compte de tiers, à toutes opérations commerciales, financières et mobilières, en Suisse et à l'étranger, en particulier acquérir des participations et s'occuper de l'administration de celles-ci.