Mellby Switzerland S.A. en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-100.971.996
Calendar
Date of incorporation:
8/13/1998
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Office:
Pully
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Legal Form:
limited
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Capital:
34'350 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité.

Previous Company Names

  • Mellby Switzerland S.A.

Management

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Deloitte SA

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Meyrin

Organe de révision

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Male

Gustav Andersson

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Pully

Liquidateur

Signature individuelle

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Rune Andersson

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Sosdala

Adm.

Signature individuelle

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Male

Denis Berdoz

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Corsier

Adm.

Signature collective à 2

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Bo Suède

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Pully

Adm.

Signature collective à 2

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Robert

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Lausanne

Adm.

Signature collective à 2

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Male

Armand Ducret

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Saint-Prex

Adm.

Signature collective à 2

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Sten

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Hollviken

Adm.

Signature collective à 2

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Arthur Andersen SA

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Genève

Organe de révision

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DELOITTE & TOUCHE SA

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Meyrin

Organe de révision

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PricewaterhouseCoopers SA

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Pully

Organe de révision

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Corinne

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Pully

Procuration collective à 2

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Address & Locations

Primary Address

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Avenue Charles-Ferdinand Ramuz 60, c/o Mellby Suisse Holding SA
Additional addresses
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Avenue Charles-Ferdinand-Ramuz 60

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
21224806.10.200810.10.200817/4686158
3746904.07.200610.07.200617/3456722
4340021.03.200627.03.200616/3305418
528810.01.200616.01.200617/3195856
61131027.11.200303.12.200314/2011410
7296521.03.200327.03.200314/923494
8205824.02.200328.02.200315/884218
91098714.11.200220.11.200214/736708
101205427.11.200005.12.20008280

Company Purpose

prise et gestion de participations, depuis la Suisse, dans toute entreprise suisse et étrangère, à l'exclusion de toute participation immobilière en Suisse.