MONTRES VENUS SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-156.793.181
Calendar
Date of incorporation:
4/19/2011
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Office:
Genève
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Legal Form:
limited
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Capital:
250 actions de CHF 1'000, nominatives

Previous Company Names

  • MONTRES VENUS SA

Management

Male

Nikolaos

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Attiki, GR

Adm. président

Signature individuelle

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Male

Konstantinos Bonotis

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Genève

Adm.

Signature individuelle

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Pitagora Management SA

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Genève

Liquidatrice

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Male

Paul Cuanillon

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Thônex

Adm.

Signature individuelle

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Male

Lionel Teminian

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Cologny

Adm.

Signature individuelle

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Cofigen SA

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Genève

Organe de révision

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Maurice Spiri

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Bienne

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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rue François-Versonnex 11, 1207 Genève
Additional addresses
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rue de la Croix-d'Or 19A, 1204 Genève
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rue de Lausanne 14, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2857530.04.202403.05.20241006025227
3190225.01.201930.01.20191004554870
4939611.06.201516.06.20152209835
51957020.11.201325.11.20131198683
61168510.07.201213.07.20126768456
7944415.06.201220.06.20126727550
8686419.04.201126.04.20116136132

Company Purpose

conception, réalisation, production, promotion et distribution de tous produits horlogers, accessoires et produits de luxe (cf. statuts pour but complet).