Magnesia, in Liquidation
Company Overview
Previous Company Names
- Magnesia
Management
Jacques Keller
Collonge-Bellerive
Liquidator
Individual signing authority
Jean-Christophe de Bouteiller
Paris
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Delwasse
Saint-Cloud
Member of the board
Joint signing authority (any two to sign)
Jacques Grumbacher
Basel
Member of the board
Joint signing authority (any two to sign)
Sergio Taddei
Binningen
Member of the board
Joint signing authority (any two to sign)
Gilles Cosson
Saint-Cloud
Member of the board
Without signing authority
Amaury-Daniel de Seze
Paris
Member of the board
Without signing authority
Jean-François Bertholet
Cugy VD
Joint signing authority (any two to sign)
Hansruedi Widmer
Basel
Joint signing authority (any two to sign)
Matthias Schläfli
Basel
Joint signing authority (any two to sign)
Bernard Siret
Pully
Chairperson of the board
Joint signing authority (any two to sign)
Marc Perrin
Le Vésinet
Member of the board
Joint signing authority (any two to sign)
Fabienne Herlaut
Neuilly-sur-Seine
Member of the board
Joint signing authority (any two to sign)
Alain Cazal
Genf
Member of the board
Joint signing authority (any two to sign)
Claude Guignard
Vandoeuvres
Member of the board
Joint signing authority (any two to sign)
René de la Serre
Paris
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6354 | 02.11.2005 | 217 | 08.11.2005 | 5/3092926 |
| 2 | 7208 | 17.12.2003 | 248 | 24.12.2003 | 7/2048608 |
| 3 | 4903 | 23.09.2002 | 188 | 30.09.2002 | 5/664316 |
| 4 | 6535 | 20.11.2001 | 230 | 27.11.2001 | 9322 |
| 5 | 6266 | 27.12.2000 | 3 | 05.01.2001 | 93 |
| 6 | 4626 | 08.10.1999 | 201 | 15.10.1999 | 7072 |
| 7 | 6056 | 24.12.1998 | 1 | 04.01.1999 | 5 |
| 8 | 4039 | 19.08.1998 | 164 | 26.08.1998 | 5892 |
| 9 | 4446 | 03.10.1995 | 198 | 12.10.1995 | 5630 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Studium und Schaffung von sowie Beteiligung an kaufmännischen und industriellen Unternehmungen jeglicher Art betreffend das Magnesit oder ähnliche Erden und Produkte für den metallurgischen oder jeden anderen Gebrauch, Erwerb von Beteiligungen an Industrie-, Handels- und Finanzierungsunternehmungen, Betreuung dieser Beteiligungen und Verwaltung von eigenen und fremden Kapitalien.