Compagnie Aramayo SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-102.568.447
Calendar
Date of incorporation:
8/4/1916
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Office:
Genève
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Legal Form:
limited
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Capital:
184'448 actions de CHF 50, au porteur

Previous Company Names

  • Compagnie Aramayo SA

Management

Male

Sébastien Waefler

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Vernier

Liquidateur

Signature individuelle

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Fidutec Audit SA

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Genève

Organe de révision

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Juan-German Ribon

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Paris

Adm. président

Signature individuelle

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Juan-German

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Genève

Adm. président

Signature individuelle

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Ian Cadell

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Windsor

Adm. président

Signature collective à 2

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German-Ribon de

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Genève

Adm.

Signature individuelle

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Carlos de Aguilar

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Biarritz

Adm.

Signature collective à 2

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Mark Fickling

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Egham

Adm.

Signature collective à 2

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Anthony German-Ribon

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Londres

Adm.

Signature collective à 2

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Hans Ihde

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Luebeck

Adm.

Signature collective à 2

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Ian McLean

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Dockenfield

Adm.

Signature collective à 2

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Male

René Merkt

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Genève

Adm.

Signature collective à 2

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Male

Christian

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Genève

Adm.

Signature collective à 2

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Michel

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Cologny

Adm.

Signature collective à 2

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Michel

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Genève

Adm.

Signature collective à 2

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Giuseppe Santino

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Ans

Adm.

Signature collective à 2

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Société Fiduciaire Suisse-Coopers & Lybrand SA

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Genève

Organe de révision

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STG-Coopers & Lybrand SA

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Genève

Organe de révision

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Female

Claire

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Genève

Procuration collective à 2

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Address & Locations

Primary Address

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route de Malagnou 6
Additional addresses
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rue des Moulins 1

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2566817.04.200923.04.200910/4987118
360412.01.200718.01.20076/3731564
41561907.12.200613.12.20068/3679536
51490623.12.200305.01.20044/2057426
6706305.07.200211.07.20026
757815.01.200221.01.20027
8910817.08.200123.08.20016486
9164408.02.200114.02.20011129
10707630.06.200006.07.20004597

Company Purpose

exploitation des minéraux de tous genres et traitement de tous produits tirés de l'industrie et de l'extraction minière ainsi que participation financière à toutes entreprises.