GEMPLUS FINANCE SA, Luxembourg, succursale de Genève

swiss branchDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.325.480
Calendar
Date of incorporation:
10/2/2000
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Office:
Genève
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Legal Form:
swiss branch
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Capital:
3'122'466 actions de EUR 10, nominatives

Management

Male

Stephen Juge

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Genève

Adm. président

Signature individuelle

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Male

Alex Mandl

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Great Falls, US

Adm.

Sans signature

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Marc

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Londres

Adm. président

Sans signature

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Dominique

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La Celle-Saint-Cloud

Adm. président

Sans signature

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Abel Halpern

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Londres

Adm. vice-président

Sans signature

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Stefan

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Bad Homburg

Adm. vice-président

Sans signature

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Patrick Jones

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Cabriès

Adm. délégué

Signature individuelle

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Mark Gyorog

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Genève

Adm. dir. succursale

Signature individuelle

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Gyorog

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Collonges-sous-Salève

Adm. dir. succursale

Signature individuelle

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Bertrand Cambou

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Aix-en-Provence

Adm.

Sans signature

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Andrew Dechet

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Londres

Adm.

Sans signature

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Claus-Michael Denk

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Bad Homburg

Adm.

Sans signature

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Allan

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Paris

Adm.

Sans signature

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Heinrich Polke

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Bad Homburg

Adm.

Sans signature

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William Price

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Belvedere

Adm.

Sans signature

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Eric

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Aix en Provence

Dir. succursale

Signature individuelle

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Sébastien Rouzaire

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La Ciotat

Dir. succursale

Signature individuelle

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Male

Thierry Sauvaire

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Coppet

Dir. succursale

Signature individuelle

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Jacques

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Aix en Provence

Dir. succursale

Signature individuelle

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Yves Guillaumot

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Geneva

Dir. succursale

Signature collective à 2

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Address & Locations

Primary Address

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avenue Louis-Casaï 18, c/o Regus Business Center (S) SA
Additional addresses
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rue des Alpes 2-4
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place des Alpes 2-4

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1749229.04.201005.05.20109/5618082
21363623.10.200729.10.20077/4174990
3993223.08.200427.08.20047/2424416
4191613.02.200419.02.20047
5124730.01.200305.02.20038
61303206.12.200012.12.20008459
71043902.10.200006.10.20006842

Company Purpose