Evanescence SA en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-102.726.077
Calendar
Date of incorporation:
10/3/1997
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Office:
Val-de-Travers
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives

Previous Company Names

  • Phyto Distribution S.A.
  • Evanescence SA

Management

Male

Camille Blardone

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Val-de-Travers

Adm. liquidateur

Signature individuelle

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Male

Jean-Daniel Bartl

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Lausanne

Adm.

Signature individuelle

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Male

Jean-Paul Rossier

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Veyrier

Adm.

Signature individuelle

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Experaudit SA

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Genève

Organe de révision

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Maag, Mülli Schöb & Partner AG

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Küsnacht ZH

Organe de révision

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Provida Wirtschaftsprüfung AG

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Küsnacht (ZH)

Organe de révision

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Raoul

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Fort Lauderdale

Directeur

Signature individuelle

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John Canas

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Fort Lauderdale

Directeur

Signature individuelle

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Address & Locations

Primary Address

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Fleurier, Entre-les-deux-Rivières, 2114 Fleurier
Additional addresses
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Entre-deux-Rivières

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225830
2234926.06.202401.07.20241006072067
3264826.05.202131.05.20211005199373
4320230.07.201803.08.20184396761
5308717.07.201820.07.20184373423
6273022.06.201827.06.20184318655
798529.01.201801.02.20184029923
8247320.06.201225.06.20126734446
993303.02.200909.02.200913/4868278
10178123.06.200529.06.200511/2906600

Company Purpose

acquisition, administration, détention et vente de participations dans toute entreprise commerciale, industrielle ou financière en Suisse et à l'étranger (pour but complet, cf. statuts).