Delaneau SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-107.177.261
Calendar
Date of incorporation:
8/28/1997
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Office:
Genève
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Legal Form:
limited
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Capital:
10'000 actions de CHF 100, nominatives

Previous Company Names

  • Delaneau SA

Management

Female

Brigita

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Londres, GB

Adm.

Signature individuelle

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Male

Camillo

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Crans-Montana

Liquidateur

Signature individuelle

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Female

Jessica

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Richmond, GB

Liquidatrice

Signature individuelle

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Vladimir

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Cologny

Adm. président

Signature individuelle

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Vladimir Scherbakov

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Singapour

Adm. président

Signature individuelle

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Male

André Gillioz

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Genève

Adm. président

Signature collective à 2

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Philippe

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Bardonnex

Adm. président

Signature collective à 2

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Male

Jacques Delafontaine

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Genève

Adm. secrétaire

Signature collective à 2

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Cristina Thevenaz

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Genève

Adm. déléguée

Signature individuelle

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Male

Pascal Erard

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Chêne-Bougeries

Adm.

Signature individuelle

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Morina

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Horgen

Adm.

Signature individuelle

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Male

Daniel Richard

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Genève

Adm.

Signature collective à 2

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Daniel

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Lens

Adm.

Signature collective à 2

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Male

Fabio Spirgi

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Corsier

Adm.

Signature collective à 2

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Patrick Zwicky

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Crassier

Adm.

Signature collective à 2

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MOORE STEPHENS REFIDAR 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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PricewaterhouseCoopers 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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Jean Weber

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Collonge-Bellerive

Directeur général

Signature collective à 2

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Address & Locations

Primary Address

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Adresse de liquidation: rue Pépinet 3, c/o BH Finance Consulting SA, 1003 Lausanne
Additional addresses
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cours des Bastions 5, c/Soremat SA
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route de l'Aéroport 29-31
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cour de Saint-Pierre 7
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rue du Vieux-Collège 10BIS, 1204 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21547815.08.201920.08.20191004699267
382111.01.201916.01.20191004543462
4192529.01.201801.02.20184030019
51836818.10.201723.10.20173825607
61550815.09.201620.09.20163064113
71089003.07.201508.07.20152257105
8516127.03.201501.04.20152076161
92075515.12.201418.12.20141889103
102028008.12.201411.12.20141873977

Company Purpose

conception, fabrication, distribution et vente de produits de l'industrie horlogère et de la joaillerie.