Mary Kay (Switzerland) S.A. en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-108.477.381
Calendar
Date of incorporation:
5/13/1996
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Office:
La Chaux-de-Fonds
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Legal Form:
limited
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Capital:
2500 actions de CHF 100, nominatives, liées selon statuts et munies d'un droit de préemption

Previous Company Names

  • Mary Kay (Switzerland) S.A.

Management

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PricewaterhouseCoopers SA

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Neuchâtel

Organe de révision

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Male

Frédéric Büchler

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Noirmont

Liquidateur

Signature individuelle

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Male

Tony Gilbert

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Bôle

Procuration individuelle

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Sheila O'Connell

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Plano

Adm. présidente

Signature individuelle

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Patrick Patrick

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Plano

Adm. président

Signature individuelle

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Male

Pascal Moesch

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La Chaux-de-Fonds

Adm. président

Signature collective à 2

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Dimitri Gianoli

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Saint-Imier

Adm. vice-président et secrétaire

Signature collective à 2

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Male

Eckart von Beust

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Colombier

Adm. secrétaire

Signature collective à 2

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Revisuisse Price Waterhouse S.A.

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Neuchâtel

Organe de révision

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Dennis

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Dallas

Dir. général

Signature individuelle

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Patrick

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Dallas

Directeur

Signature individuelle

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Terry

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Garrett Plano

Procuration individuelle

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Thad

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Dallas

Procuration individuelle

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David

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Dallas

Procuration individuelle

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Ulrich

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Neuchâtel

Procuration individuelle

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Pourron

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Saint-Aubin-Sauges

Procuration individuelle

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Paul

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Préverenges

Procuration individuelle

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Maurice

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Locle

Procuration collective à 2

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Gabriella Rossi

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La Chaux-de-Fonds

Procuration collective à 2

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Address & Locations

Primary Address

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rue Jaquet-Droz 32 c/o Frédéric Büchler, avocat
Additional addresses
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rue Jaquet-Droz 32
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Le Crêt-du-Locle
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rue Jaquet-Droz 32 c/o Eckart von Beust, avocat

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2307916.11.200722.11.200712/4211692
3180904.07.200610.07.200612/3456886
434910.02.200314.02.200310/863352
55310.01.200116.01.2001347
6288730.11.200006.12.20008314
743611.02.200017.02.20001108
8298310.11.199916.11.19997776
9122126.04.199907.05.19993040
102405.01.199819.01.1998382

Company Purpose

fabrication, distribution et vente de produits cosmétiques et de soins personnels, principalement sur le marché suisse.