Gascogne Laminates Switzerland SA en liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.882.343
Calendar
Date of incorporation:
4/30/1992
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Location:
Martigny
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Office:
Martigny
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Legal Form:
limited or corporation
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Capital:
CHF 12'000'000.00

Previous Company Names

  • Panoval Label SA
  • SJP (Suisse) SA
  • SOPAL - PANOVAL SA
  • Gascogne Laminates Switzerland SA

Management

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Alternance Direction Financière SA

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Féchy

Liquidator

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Male

Julien Ellie

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Anglet, FR

Sole member of the board

Individual signing authority

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Stephen Boyd

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Huntingdon (GB)

President

Joint signing authority (any two to sign)

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Adolf

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Zürich

Vicepresident

Joint signing authority (any two to sign)

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Nam Nguyem Hoang

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Fully

Managing member of the board

Joint signing authority (any two to sign)

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Joseph Volluz

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Vernayaz

Member of the board + deputy manager

Joint signing authority (any two to sign)

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Jürg Herold

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Monthey

Member of the board

Joint signing authority (any two to sign)

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François Charlier

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Anzère

Deputy manager

Joint signing authority (together w/ any one member of the board)

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Jean-Pierre

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Charrat

Deputy manager

Joint signing authority (together w/ any one member of the board)

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Christopher B. Dowling

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Londres

President

Joint signing authority (any two to sign)

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Steve Burton

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Warwick

President

Joint signing authority (any two to sign)

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Françoise Vouillamoz née Chappot

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Charrat

Directrice générale adjointe

Joint signing authority (together w/ any one member of the board)

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Léon Moret

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Charrat

Manager

Joint signing authority (together w/ any one member of the board)

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Dominique Durand

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Mimizan

President

Joint signing authority (any two to sign)

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Stéphane Michalon

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Nantes

Manager

Joint signing authority (any two to sign)

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Stéphane Michalon

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Collombey-Muraz

Managing member of the board

Joint signing authority (any two to sign)

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Philippe Lavaud

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Arcangues

President

Joint signing authority (any two to sign)

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Philippe Castets

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Mees

Managing member of the board

Joint signing authority (any two to sign)

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Bernard Petit

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Martigny

Vicepresident

Joint signing authority (any two to sign)

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Male

Thierry Vansintjan

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Fully

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rue des Finettes110 1920 Martigny

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1273801.12.201523604.12.20152519717
2124127.05.201510201.06.20152179257
337615.02.20133520.02.20137073192
4254804.10.201219609.10.20126881550
5220716.08.201216121.08.20126817278
6127213.04.20127518.04.20126643032
780228.02.20124402.03.20126577644
84506.01.2011812.01.201118/5982624
9159802.07.201013008.07.201021/5718372
10245220.11.200923026.11.200918/5362780

Company Purpose

fabrication et vente de tous produits autocollants; participation à d'autres entreprises; acquisition ou fondation d'entreprises à but identique ou analogue; toutes opérations convergentes (v. statuts)