Alcor Yachting SA , en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-100.928.003
Calendar
Date of incorporation:
4/3/1981
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 500, au porteur

Previous Company Names

  • Alcor Yachting SA

Management

Male

Elland Prior

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Hove, East Sussex, GB

Adm. président

Signature individuelle

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Male

Michael Cross

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Cuckfield, GB

Adm.

Signature individuelle

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Male

Jakob Höhn

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Zurich

Liquidateur

Signature individuelle

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Male

Philippe Divorne

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Veyrier

Adm. président et délégué

Signature individuelle

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Peter Cochran

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Portsmouth

Adm. président

Signature individuelle

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James Grisdale

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Londres

Adm. président

Signature individuelle

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Mathew Prior

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Londres

Adm. président

Signature individuelle

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Alexander Raas

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Belair Beach, FL USA

Adm. président

Signature individuelle

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Henrietta

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Clearwater, FL, USA

Adm. vice-présidente

Signature individuelle

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Robert Bailkoski

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Newbury

Adm.

Signature individuelle

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Martin

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Confignon

Adm.

Signature individuelle

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Male

Martin Biéler

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Lavigny

Adm.

Signature individuelle

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Rupert John H. Green

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Chichester

Adm.

Signature individuelle

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Andrew

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Liss

Adm.

Signature individuelle

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Michael Grütter

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Egg

Adm.

Signature collective à 2

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Urs Klöti

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Richterswil

Adm.

Signature collective à 2

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Anca Fiduciaire SA

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Genève

Organe de révision

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KPMG Fides Peat

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Genève

Organe de révision

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KPMG SA

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Genève

Organe de révision

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Helga Dutoy

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Genève

Directrice

Signature individuelle

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Address & Locations

Primary Address

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cours de Rive 13, c/o Pestalozzi Avocats SA, 1204 Genève
Additional addresses
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rue Jacques-Grosselin 23
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rue Jacques-Grosselin 21
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rue du Rhône 65, c/o Pestalozzi Lachenal Patry, 1204 Genève
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quai du Mont-Blanc 5, c/o Pestalozzi Avocats SA, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3888514.05.201817.05.20184235639
41832402.11.201607.11.20163148017
51334112.08.201415.08.20141665543
6480618.03.201321.03.20137114600
7361127.02.201304.03.20137088160
81465103.09.201206.09.20126837512
9697203.05.201208.05.20126668300
101167613.07.201118.07.20116260526

Company Purpose

promotion de toutes activités nautiques, para-hôtelières et touristiques notamment par le commerce et la location de bateaux, la création et l'exploitation de centres de navigation de plaisance.