Baumar SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-115.639.358
Calendar
Date of incorporation:
4/29/2010
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, au porteur

Previous Company Names

  • Baumar SA

Management

Male

Philippe Brelle

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Nendaz

Adm. liquidateur

Signature individuelle

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Miguel Zaragoza Fuentes

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Ciudad Juarez

Adm. président

Signature individuelle

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Female

Alexandra Bory

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Gland

Adm.

Signature individuelle

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Male

Philippe Brelle

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Collonge-Bellerive

Adm.

Signature collective à 2

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Carrillo

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Ciudad Juarez

Adm. (a)

Signature collective à 2

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Raoul

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Santana de Parnaiba

Adm.

Signature collective à 2

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Raoul Gisler

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Collonge-Bellerive

Adm.

Signature collective à 2

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Pierre Poyet

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Montana

Adm.

Signature collective à 2

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Evangelina Zaragoza Lopez

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Ciudad Juarez

Adm.

Signature collective à 2

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Myrna Zaragoza Lopez

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Ciudad Juarez

Adm.

Signature collective à 2

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Jesus Zaragoza Lopez

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Ciudad Juarez

Adm.

Signature collective à 4

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Address & Locations

Primary Address

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rue du Marché 18-20, c/o Vertex SA, 1204 Genève
Additional addresses
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rue du Marché 20, 1204 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2962815.06.202018.06.20201004914413
3364804.03.201509.03.20152030349
4308318.02.201421.02.20141360331
51398920.08.201323.08.20131041993
61290229.07.201302.08.20131011131
7397208.03.201213.03.20126592078
82008215.12.201120.12.20116467850
9341322.02.201128.02.20118/6053102
101046725.06.201001.07.201011/5704340

Company Purpose

achat, vente, administration et gestion de participations dans des sociétés ou entreprises, à l'exclusion des opérations soumises à la LFAIE (cf. statuts pour but complet).