ALDIMA SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-113.198.225
Calendar
Date of incorporation:
10/6/2006
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives

Previous Company Names

  • ALDIMA AG
  • ALDIMA SA

Management

Male

Martinus Elling

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Arbaz

Adm. liquidateur

Signature individuelle

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Markus Wehrli

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Oberwil (BL)

Adm. président

Signature collective à 2

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Martin Elling

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Arbaz

Adm.

Signature individuelle

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Male

Claude Graeppi

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Genève

Adm.

Signature individuelle

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Carlos

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Binningen

Adm.

Signature collective à 2

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Martin Jeitziner

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Allschwil

Adm.

Signature collective à 2

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Ernst & Young AG

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Bâle

Organe de révision

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Josef

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Ettingen

Signature collective à 2

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Oleksandr

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Kiev

Procuration individuelle

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Address & Locations

Primary Address

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rue Jean-Gutenberg 5, c/o Powwow SA, 1201 Genève
Additional addresses
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rue du Parc 3 bis, c/o UNIFID Conseils SA, 1207 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21491310.08.202315.08.20231005817141
31149218.06.201921.06.20191004657496
42803.01.201706.01.20173267375
52159919.12.201622.12.20163241737
6666123.04.201528.04.20152122553
772214.01.201020.01.20109/5450844
826.06.20099

Company Purpose

prise et administration de participations à toutes sociétés ou entreprises, soit pour son compte, soit pour le compte de tiers, à l'exception des participations immobilières en Suisse prohibées par la LFAIE.