Lobster International S.A.

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-409.294.152
Calendar
Date of incorporation:
10/15/2013
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Office:
Genève
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Legal Form:
limited
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Capital:
100'000 actions de CHF 1, nominatives, liées selon statuts

Management

Male

Alan Boycott

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Erlenbach

Adm. président

Signature individuelle

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Male

Mohammad Memon

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Zumikon

Adm.

Signature individuelle

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Hseng Hung Sam Hsu

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Saint-Paul

Adm. président

Signature individuelle

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Male

Markus Semer

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Nendaz

Adm. président

Signature individuelle

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Dale

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Genève

Adm. président

Signature collective à 2

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Dale Den Dulk

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Cape Town

Adm. secrétaire

Signature collective à 2

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Glenn Jackola Jr.

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Zurich

Adm.

Signature individuelle

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Regis Massolin

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Lille

Adm.

Signature individuelle

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Ion Eglin

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Zurich

Adm.

Signature collective à 2

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Andrew Hebbert

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Cape Town Sea Point

Adm.

Signature collective à 2

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Allister Michael Kreft

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Western Cape

Adm.

Signature collective à 2

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David Loubser

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Genève

Adm.

Signature collective à 2

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Servaas Malherbe

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Rondebosch

Adm.

Signature collective à 2

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Servaas Malherbe

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Genève

Adm.

Signature collective à 2

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McCormick

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Londres

Adm.

Signature collective à 2

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Timothy Nel

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Western Cape

Adm.

Signature collective à 2

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Mark

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Londres

Adm.

Signature collective à 2

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Paul Rowett

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Cape Town

Adm.

Signature collective à 2

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Maarten

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Patrijzenlaar

Adm.

Signature collective à 2

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BDO SA

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Vernier

Organe de révision

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Address & Locations

Primary Address

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quai de l'Ile 13, c/o Geneva Quai de l'ile Sàrl, 1204 Genève
Additional addresses
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boulevard du Pont-d'Arve 28, 1205 Genève
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boulevard Helvétique 30, 1207 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2490509.03.202314.03.20231005700418
32335519.12.202222.12.20221005636659
41400427.07.202202.08.20221005533600
51889430.10.202004.11.20201005015308
61312109.07.201912.07.20191004675025
72162721.11.201826.11.20181004506244
81665814.09.201819.09.20181004458920
9148725.01.201730.01.20173314523
101755819.10.201624.10.20163124329

Company Purpose

développement et prestations de services dans l'industrie hôtelière internationale; détention et administration de participations, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).