Lawrence & Michaels Holdings SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-144.104.183
Calendar
Date of incorporation:
5/2/2011
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Office:
Meyrin
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Legal Form:
limited
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Capital:
1'000 actions de CHF 100, nominatives

Previous Company Names

  • Tizer Pebble Holdings SA
  • Lawrence & Mickaels Holdings SA
  • Lawrence & Michaels Holdings SA

Management

Male

Patrick Renaud

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Gland

Liquidateur

Signature collective à 2

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Male

Paul Laurence Williams

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Dun Laoghaire, IE

Liquidateur

Signature collective à 2

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Female

Sandra Zgraggen

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Genève

Liquidatrice

Signature collective à 2

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Anne Z'Graggen

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Grand-Saconnex

Adm. secrétaire

Signature collective à 2

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Patrick Doyle

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Dublin

Adm.

Signature collective à 2

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Rupert

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Londres

Adm.

Signature collective à 2

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Male

Declan Williams

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Leixlip, IE

Adm.

Signature collective à 2

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DUCHOSAL REVISION FISCALITE FIDUCIAIRE SA

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Genève

Organe de révision

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Ernst & Young SA

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Zurich

Organe de révision

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Address & Locations

Primary Address

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avenue Louis-Casaï 86A, c/o KENDRIS SA, 1216 Cointrin
Additional addresses
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chemin du Pavillon 5, c/o KENDRIS private SA, 1218 Le Grand-Saconnex
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chemin du Pavillon 5, c/o KENDRIS SA, 1218 Le Grand-Saconnex

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2384102.03.201607.03.20162708223
32004203.12.201408.12.20141864767
41400420.08.201323.08.20131041023
5355426.02.201301.03.20137086392
61868907.11.201212.11.20126928132
71589224.09.201227.09.20126866112
81442429.08.201203.09.20126832582
9781816.05.201222.05.20126687610
10450615.03.201220.03.20126601014

Company Purpose

achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises suisses ou étrangères, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).