Interacta S.A. en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-102.443.202
Calendar
Date of incorporation:
3/29/1973
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Office:
Lausanne
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Legal Form:
limited
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Capital:
50 actions au porteur de CHF 1'000.

Previous Company Names

  • Interacta S.A.

Management

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Credit Suisse Trust SA

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Genève

Liquidatrice

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KPMG SA

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Genève

Organe de révision

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Male

Olivier Perrin

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Lausanne

Adm. président

Signature collective à 2

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Do

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Saint-Prex

Adm. secrétaire

Signature collective à 2

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Gilbert Mottet

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Sion

Adm.

Signature collective à 2

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Joséphine Novoa Sampaoli

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Soral

Adm.

Signature collective à 2

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Andrès

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Pully

Adm.

Signature collective à 2

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Andrès von Hildebrand

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Thônex

Adm.

Signature collective à 2

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Male

Ernesto Wendenburg

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Genève

Adm.

Signature collective à 2

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KPMG Fides Peat

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Genève

Organe de révision

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Florianne

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Genève

Procuration collective à 2

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Bernard

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Landeron

Procuration collective à 2

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Address & Locations

Primary Address

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Genève, rue de Lausanne 17 bis, c/o Credit Suisse Trust SA
Additional addresses
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Avenue Gabriel-de-Rumine 37

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
28081Complément06.08.200411/2393470
31148613.07.200917.07.200927/5146176
4467216.04.200720.04.200714/3894320
5269306.03.200712.03.200718/3833056
61288417.11.200623.11.200616/3648936
7777323.07.200429.07.200414/2382066
8266102.03.200108.03.20011746
938522.01.199804.02.1998850

Company Purpose

achat, vente et gestion de biens mobiliers et immobiliers, acquisition, exploitation et aliénation de brevets, licences et procédés, participation à toute entreprise.