IZZI TRIP SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-107.339.641
Calendar
Date of incorporation:
7/18/1991
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Office:
Genève
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Legal Form:
limited
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Capital:
2'100 actions de CHF 1'000, nominatives (réduction du capital de CHF 2'100'000 à CHF 0 pour supprimer un excédent passif constaté au bilan et par la destruction des 2'100 actions de CHF 1'000, et augmentation ordinaire simultanée à CHF 2'100'000)

Previous Company Names

  • Antiquorum SA
  • IZZI TRIP SA

Management

Male

Evan Zimmermann

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Pleasantville, US

Adm. président

Signature collective à 2

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Male

Bob Maron

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Thousand Oaks, US

Adm.

Signature collective à 2

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Male

Yo Tsukahara

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Tokyo, JP

Adm.

Signature collective à 2

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Sudan Partner AG

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Olten

Organe de révision

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Male

Julien Schaerer

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Trélex

Directeur

Signature individuelle

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Osvaldo Patrizzi

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Collonge-Bellerive

Adm. président

Signature individuelle

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Osvaldo

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Monaco

Adm. président

Signature individuelle

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Yo Tsukahara

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Geneva

Adm. président

Signature individuelle

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Madeleine Patrizzi-Ramel

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Collonge-Bellerive

Adm. secrétaire

Signature individuelle

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Geoff Carlson

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Blonay

Adm.

Signature collective à 2

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Gerald Chase

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Santa Ynez

Adm.

Signature collective à 2

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Corinne Cisternas-Sirusas

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Carouge

Adm.

Signature collective à 2

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Gregor

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Genève

Adm.

Signature collective à 2

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Male

Pierre de Mérey

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Genève

Adm.

Signature collective à 2

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Josef

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Kriens

Adm.

Signature collective à 2

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Arno

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Chexbres

Adm.

Signature collective à 2

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Male

Simon Leendert Verhoeven

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Genève

Adm.

Signature collective à 2

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Jean-Pierre Elsener

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Sisseln

Adm.

Sans signature

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Fiduciaire Ratio SA

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Genève

Organe de révision

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William Rohr

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Genève

Directeur

Signature individuelle

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Address & Locations

Primary Address

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rue du Mont-Blanc 2
Additional addresses
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chemin de Marly 5

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3934210.06.202015.06.20201004911202
4954205.06.201411.06.20141547193
5295618.02.201321.02.20137073652
61449513.09.201116.09.20116338428
7993117.06.201122.06.20116216730
8802311.05.201116.05.20116163096
9236009.02.201015.02.201010/5493574
10220405.02.201011.02.201010/5491082

Company Purpose

commerce d'art d'horlogerie ancienne et moderne, objets de collection, ventes aux enchères.