Max & Company SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-102.001.270
Calendar
Date of incorporation:
1/31/1992
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives

Previous Company Names

  • ROE, Réalisations, Organisations, Echanges SA
  • Max & Company SA

Management

Male

Carlo Pisciotta

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Prangins

Adm.

Sans signature

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Male

Bruno Oriella

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Corseaux

Liquidateur

Signature individuelle

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Male

Aldo Saglimbeni

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Genève

Adm. président

Signature individuelle

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Massimiliano Almonti

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Lausanne

Adm.

Signature individuelle

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Antonio Caviglia

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Genève

Adm.

Signature individuelle

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Male

Tonino Leone

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Genève

Adm.

Signature individuelle

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Sylvie Longchamp

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Laconnex

Adm.

Signature individuelle

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Marie-Claude Pernot

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Vernier

Adm.

Signature individuelle

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Male

Carlo Pisciotta

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Genève

Adm.

Signature individuelle

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Argos Révision Conseil SARL

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Genève

Organe de révision

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REVI CONSULTANTS SA

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Genève

Organe de révision

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SFRG Société Fiduciaire de Révision et de Gestion SA

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Genève

Organe de révision

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Yves René Huchard

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Ballaison

Directeur

Signature individuelle

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Guy

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Vernier

Directeur

Signature individuelle

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Address & Locations

Primary Address

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Adresse de liquidation: chemin de Cyrano 1, c/o SOGEFINOR SA, 1009 Pully
Additional addresses
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rue du Rhône 69
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rue du Prince 10, c/SFRG Société Fiduciaire de Révision et de Gestion SA
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rue du Marché 20, c/SOFIREGE SA
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cours de Rive 3, c/o SOFIREGE SA
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boulevard Helvétique 36, c/o FINARC (FINANCIAL ANALYSIS RESEARCH CONSULTING) SA
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rue Albert-Gos 10, c/o SOGEFINOR SA, 1206 Genève
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rue des Alpes 5, 1201 Genève
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Adresse de liquidation: Rue de l'Athénée 7, c/o LINEA ITALIA GROUP SA, 1206 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22552317.12.202420.12.20241006212608
3451008.03.202211.03.20221005425708
41660009.07.202114.07.20211005249335
51015622.06.202025.06.20201004920820
6545919.03.201822.03.20184129413
7246008.02.201713.02.20173344357
81150108.07.201014.07.201010/5726700
91289108.10.200814.10.20088/4690740
10906308.07.200814.07.200810/4572630

Company Purpose

import-export et commercialisation de produits, notamment dans le domaine du textile.