Apbat SA en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-107.343.921
Calendar
Date of incorporation:
11/14/1994
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Office:
Nyon
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000 au porteur.

Previous Company Names

  • Entreprise Maturo S.A.
  • Apbat SA

Management

Male

Jean-Pierre Maturo

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Coppet

Adm.

Signature individuelle

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Male

Christian Furrer

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Satigny

Adm.

Signature individuelle

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Male

Jean-Pierre Maturo

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Chavannes-des-Bois

Adm.

Signature individuelle

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Sandra de Lancy

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Versoix

Adm.

Signature individuelle

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CF Compagnie Fiduciaire de Gestion SA

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Genève

Organe de révision

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Fidela Sàrl

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Genève

Organe de révision

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JPP Services S.A.

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Genève

Organe de révision

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VIFRO REVISIONS ET CONSEILS SA

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Nyon

Organe de révision

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Jean-Pierre Maturo

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Montherod

Directeur

Signature individuelle

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Address & Locations

Primary Address

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Route de Saint-Cergue 303, 1260 Nyon
Additional addresses
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Chemin des Marais
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Route de Trélex 8, 1266 Duillier

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
351109.01.201914.01.20191004540711
41694625.09.201828.09.20181004465353
51423908.08.201813.08.20184412089
6980631.05.201805.06.20184269717
71161011.07.201714.07.20173646561
81166431.07.201505.08.20152307621
91929420.12.201123.12.20116476410
101636424.10.201127.10.20116393016

Company Purpose

construction, rénovation et transformation de tout bâtiment et tous travaux de maçonnerie, ainsi que conclusion de tout contrat d'entreprise générale.