Boucheron International SA in liquidazione

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.111.964
Calendar
Date of incorporation:
12/29/2000
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Location:
Cadempino
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Office:
Cadempino
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Boucheron International AG
  • (Boucheron International SA) (Boucheron International Ltd.)
  • Boucheron International SA
  • (Boucheron International Ltd) (Boucheron International SA) (Boucheron International AG)

Management

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Lardi & Partners SA

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Lugano

Liquidator

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Jean-Claude Le Rouzic

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Bernay (F)

Chairperson of the board

Individual signing authority

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Male

Adelio Lardi

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Cadempino

Member of the board

Joint signing authority (any two to sign)

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Aldo Magada

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Yverdon (Yverdon-les-Bains)

Member of the board

Joint signing authority (any two to sign)

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Bruno de Coupigny

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Boulogne-Billancourt

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Konrad Wirz

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Riehen

Manager

Joint signing authority (any two to sign)

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Massimo Macchi

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Roma (I)

Chairperson of the board

Individual signing authority

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Jürg Alispach

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Neuchâtel

Member of the board

Joint signing authority (any two to sign)

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Brian Blake

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Short Hills

Chairperson of the board

Joint signing authority (any two to sign)

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Jacques Philippe

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Collonge-Bellerive

Member of the board

Joint signing authority (any two to sign)

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Jean-Christophe Bédos

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Rueil Malmaison (FR)

Member of the board

Joint signing authority (any two to sign)

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Michel Millet

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Neuchâtel

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Lardi & Partners SA Via Cantonale 19 6900 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1136602.02.20122607.02.20126539400
2R1319203.11.2011R21708.11.20116407030
31301428.10.201121302.11.20116400282
41558829.12.2010204.01.201110/5971368
51106921.09.201018727.09.201015/5826726
61601314.12.200924618.12.200919/5401818
7187019.02.20073823.02.200717/3794444
8164713.02.20073419.02.200721/3784732
9611603.11.200521809.11.200513/3094994
10710513.10.200420319.10.200411/2498374

Company Purpose

L'acquisto, l'amministrazione e la vendita di partecipazioni in società di capitali di qualsiasi genere, in particolare nel campo dei beni di lusso. Nella misura in cui sia utile al raggiungimento dello scopo sociale, la società può anche acquisire, amministrare e alienare fondi, brevetti, marchi commerciali, conoscenze tecniche e industriali. Può, all'interno del "Gruppo Boucheron" svolgere tutti i negozi che siano in relazione direttamente o indirettamente con lo scopo della società e atte a raggiungerlo. Di questo fanno parte la fornitura, il procacciamento di affari finanziari e altre prestazioni di servizio all'interno del Gruppo.