Bright Box Europe SA en liquidation

LimitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-239.683.899
Calendar
Date of incorporation:
6/15/2016
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Office:
Lausanne
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Legal Form:
Limited
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Capital:
10'000'000 actions nominatives de CHF 0.01 (art. 685a, al. 3 CO)

Previous Company Names

  • Bright Box Europe SA

Management

Female

Daria Golovanova

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Mouscou, RU

Directrice

Signature individuelle

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Innokentiy Belotskiy

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Tel Aviv

Adm. président

Signature individuelle

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Male

Hans Wilhelm Beldi

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Köniz

Adm. liquidateur

Signature individuelle

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Giovanni Giulani

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Thalwil

Adm.

Signature individuelle

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Giovanni Giuliani

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Thalwil

Adm.

Signature individuelle

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Male

Konstantin Muravyev

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Gland

Adm.

Signature individuelle

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Gabriel Vonlanthen

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Pfäffikon

Adm.

Signature individuelle

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Prateo Conseil SA

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Pully

Organe de révision

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Prateo SA

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Pully

Organe de révision

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Address & Locations

Primary Address

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Voie du Chariot 3, 1003 Lausanne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13223Rectification21.02.20184070137
2298005.02.202610.02.20261006565665
31651420.08.202423.08.20241006113280
41747620.10.202325.10.20231005868945
5190828.01.202202.02.20221005395747
61465929.06.202102.07.20211005237547
71334408.06.202111.06.20211005215087
8338619.02.201922.02.20191004573184
957009.01.201812.01.20183986387
101321516.08.201619.08.20163012023

Company Purpose

la société a pour but principal d'acheter et de vendre du matériel hardware et software, essentiellement en Europe (pour but complet cf. statuts).