Amoco Chemical (Europe) SA, Dover, succursale de Genève

swiss branchDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.634.161
Calendar
Date of incorporation:
6/7/1990
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Office:
Genève
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Legal Form:
swiss branch
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Capital:
Capital émis et versé : 5'000 actions de US$ 1, au porteur

Management

Female

Debra A. Dowling

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Blue Island, US

Adm.

Sans signature

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Male

Daniel B. Pinkert

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Evanston, US

Adm.

Sans signature

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Female

Debra A. Plumb

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Palatine, US

Adm.

Sans signature

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Male

Marcel Krämer

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Neuheim

Dir. succursale

Signature individuelle

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Female

Nicole Grosfilley

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Ferney-Voltaire, FR

Signature collective à 2

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Berend J. Wiersum

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Genève

Adm. président dir. succursale

Signature individuelle

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Timothy Scruggs

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Thônex

Adm. président

Signature individuelle

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Patrick Prévost

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Chicago

Adm. dir. succursale

Signature individuelle

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Richard McNeel

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Danwoody

Adm.

Sans signature

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Richard McNeel

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Naperville, IL

Adm.

Sans signature

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Patrick Prevost

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Chicago, IL, USA

Adm.

Sans signature

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Holly

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Oak Park

Adm.

Sans signature

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Steven Welch

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Marietta

Adm.

Sans signature

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Charles Wilks

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Chicago

Adm.

Sans signature

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Paul

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Genève

Dir. succursale

Signature individuelle

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Raymond Battistella

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Genève

Signature collective à 2

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Gerhard R. Mauss

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Genève

Signature collective à 2

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Ghislain Pastré

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Anières

Signature collective à 2

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Patrick Prevost

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Troinex

Signature collective à 2

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David Shayler

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Grand-Saconnex

Signature collective à 2

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Address & Locations

Primary Address

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chemin De-Normandie 14, c/o KPMG Fides
Additional addresses
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rue Rothschild 15
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rue de Vermont 62

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
21025704.08.200610.08.20066/3502242
31365019.11.200425.11.20046/2558262
4748116.07.200222.07.20026
5534124.05.200230.05.20028
61006813.09.200119.09.20017289
7664025.06.199901.07.19994440
8547626.05.199901.06.19993645
9598722.05.199828.05.19983630
10741711.07.199707.08.19975641

Company Purpose

acquérir et organiser l'acquisition, raffiner et organiser le raffinage, vendre et organiser la vente de produits de l'industrie pétrolière; acquérir, remettre, exploiter toutes patentes, licences, sous-licences, marques de fabrique, procédés industriels et secrets de fabrication ou commerciaux, inventions et formules; posséder, détenir, souscrire, acquérir, vendre, remettre, échanger des actions et toutes formes de titres dans toutes sociétés; superviser les affaires de vente et de marketing et approvisionner, pour le compte d'Amoco Corporation et de toute société affiliée ou non en particulier les succursales installées en Europe.