AME&T GROUP SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-108.638.112
Calendar
Date of incorporation:
6/16/1997
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Office:
Genève
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Legal Form:
limited
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Capital:
100'000 actions de CHF 1, au porteur

Previous Company Names

  • Coranada SA
  • AME&T GROUP SA
  • AME&T GROUP SA, en liquidation
  • AME&T GROUP SA
  • AME&T GROUP SA, en liquidation
  • AME&T GROUP SA

Management

Male

Paul Andrew

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Genève

Adm. président

Signature individuelle

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Male

Pierre Gendre

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Bardonnex

Adm.

Signature individuelle

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Brunner et Associés SA

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Genève

Organe de révision

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Marcelle

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Lancy

Adm.

Signature individuelle

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Antonio

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Genève

Adm.

Signature individuelle

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Thi Pham

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Genève

Adm.

Signature individuelle

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Male

Alexandre Rado

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Cologny

Adm.

Signature individuelle

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Female

Carole Martins

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Genève

Adm.

Signature collective à 2

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Bureau Fiduciaire Zucchero

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Meyrin

Organe de révision

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CFS Consulting Fidpar SA

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Genève

Organe de révision

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Pierre

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Bardonnex

Organe de révision

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Fernando Martins

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Genève

Directeur

Signature individuelle

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Coranada Hon

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Lancy

Procuration individuelle

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Lam

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Lancy

Procuration individuelle

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Quy Nguyen

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Genève

Procuration collective à 2

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Address & Locations

Primary Address

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rue du Mont-Blanc 7, 1201 Genève
Additional addresses
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boulevard du Pont-d'Arve 44
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rue du Mont-Blanc 7, c/o CFS Consulting Fidpar SA

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2839226.05.201529.05.20152176731
3245612.02.201517.02.20151994217
42402.01.201507.01.20151913229
51988402.12.201405.12.20141862985
61905218.11.201421.11.20141835335
71880213.11.201418.11.20141829039
8237510.02.201215.02.20126551480
9816012.05.201019.05.20109/5639414
101119930.08.200605.09.20067/3535206

Company Purpose

conseils pour l'industrialisation dans les secteurs de l'énergie, ainsi que la technologie dans les secteurs de l'information et la communication, notamment en Afrique.