MERGRAIN SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-114.963.891
Calendar
Date of incorporation:
7/14/2009
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 100, à droit de vote privilégiée, et 90 actions de CHF 1'000, toutes nominatives

Previous Company Names

  • MERGRAIN SA

Management

Female

Zeynep Dayi

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Mersin, TR

Adm.

Signature individuelle

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Male

Andy Moïse Cesar

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Hermance

Adm.

Signature individuelle

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Male

Marc Gilliéron

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Genève

Adm.

Signature individuelle

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Male

Walenty Sielwiesiuk

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Moscou, RU

Adm.

Signature individuelle

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Patrick Thiébaud

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Cologny

Adm.

Signature individuelle

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Male

Patrick Thiébaud

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Chêne-Bougeries

Adm.

Signature individuelle

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GenevAudit SA

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Carouge

Organe de révision

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SwissAudit (Mittelland) SA

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Fribourg

Organe de révision

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SwissAudit Sàrl

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Genève

Organe de révision

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Male

Waheed Hussain

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Soral

Directeur

Signature individuelle

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Address & Locations

Primary Address

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(sans adresse),
Additional addresses
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rue du Mont-Blanc 3, 1201 Genève
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chemin Frank-Thomas 34, 1208 Genève
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Rue Neuve-du-Molard 8, c/o HELMS Family Office SA, 1204 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21126115.06.202220.06.20221005500052
3957820.05.202225.05.20221005482392
4799328.04.202203.05.20221005464201
52322021.09.202124.09.20211005298668
61786715.10.202020.10.20201005004313
71952017.10.201922.10.20191004742887
81551916.08.201921.08.20191004700100
92385619.12.201824.12.20181004530201
10837711.05.201716.05.20173525201

Company Purpose

commerce international, pour son propre compte et pour le compte de tiers, de tous grains, oléagineux, huiles végétales, produits fourragers, agricoles et industriels (cf. statuts pour but complet).