EUROPLAN INVESTMENTS SA, EN LIQUIDATION

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-110.265.836
Calendar
Date of incorporation:
10/20/2003
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Office:
Genève
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Legal Form:
limited
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Capital:
1'000 actions de CHF 200, au porteur

Previous Company Names

  • EUROPLAN INVESTMENTS HOLDING SA
  • EUROPLAN INVESTMENTS SA

Management

Male

André Lavergnat

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Veyrier

Liquidateur

Signature individuelle

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Lee

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Séoul

Adm. présidente

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Roger Gindroz

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Carouge (GE)

Adm.

Signature individuelle

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Adrien Lavergnat

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Troinex

Adm.

Sans signature

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AUDEXCO Associés SA

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Fribourg

Organe de révision

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Fiduciaire Edmond Favre SA

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Genève

Organe de révision

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Mandats-Services SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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place Edouard-Claparède 5, c/o Guy Debos
Additional addresses
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rue de Rive 4, c/o Fiduciaire de Rive SA

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1311426.02.200904.03.200910/4908836
21494620.11.200826.11.20088/4750580
3580802.05.200808.05.20083/4467334
4218513.02.200819.02.20086/4345996
5118424.01.200830.01.20087/4314754
6830805.07.200511.07.20058/2925848
71555623.12.200429.12.20049/2616696
81360718.11.200424.11.20047/2557100
9402030.03.200405.04.20048/2199852
1024.10.20037

Company Purpose

tous types d'opérations de négoces et d'opérations immobilières; la société n'exerce toutefois aucune activité immobilière en Suisse.