First Chicago SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-102.453.910
Calendar
Date of incorporation:
10/18/1973
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Office:
Genève
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Legal Form:
limited
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Capital:
2'000 actions de CHF 1'000, nominatives

Previous Company Names

  • First Chicago SA

Management

Male

Bernard Lachenal

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Genève

Liquidateur

Signature individuelle

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Male

Alan Stark

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St.Margreth's, Middlesex, GB

Liquidateur

Signature individuelle

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Athur Andersen SA

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Genève

Organe de révision

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Male

Wolfgang von Erlach

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Zumikon

Adm.

Signature collective à 2

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Albert

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Essertines

Signature collective à 2

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Female

Marie-José Herbinière

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Genève

Procuration collective à 2

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Address & Locations

Primary Address

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place du Molard 3, c/Lachenal Brechbuhl Cottier & Roguet, avocats

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2887404.08.200308.08.20038/1122708
31079510.10.200016.10.20007065
471019.01.199830.01.1998732
5526202.06.199416.06.19943382

Company Purpose

achat, vente et négociation de papiers-valeurs; conseil en matière de placements et gestion de biens; toutes autres transactions financières; achat de participations à d'autres sociétés; conseils et assistance techniques à des entreprises à l'étranger.