Mustek Trade & Finance S.A. en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-101.342.716
Calendar
Date of incorporation:
1/24/2001
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Office:
Neuchâtel
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Legal Form:
limited
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Capital:
10'000 actions de CHF 10, nominatives, liées selon statuts

Previous Company Names

  • Mustek Trade & Finance S.A.

Management

Male

Hans-Peter Bopp

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Port-Valais

Liquidateur

Signature individuelle

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DELOITTE & TOUCHE SA

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Meyrin

Organe de révision

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Male

Francis Sermet

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Fenin-Vilars-Saules

Adm.

Signature individuelle

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Deloitte & Touche Experta SA

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Meyrin

Organe de révision

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Male

David Clark

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Neuchâtel

Procuration collective à 2

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Male

Graeme John Gill

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Neuchâtel

Procuration collective à 2

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Male

Graeme Nigel Hogg

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Peseux

Procuration collective à 2

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Bernard-Michel Moreau

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Saint-Blaise

Procuration collective à 2

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Charles Rodney

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Neuchâtel

Procuration collective à 2

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John Schweitzer

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Peseux

Procuration collective à 2

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Address & Locations

Primary Address

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Passage Max-Meuron 1, c/o Consolidated Holding International Services SA

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1100220.04.200325.04.20037/964594
2157612.06.200218.06.200211/515654
3228303.10.200110.10.20017839/78922
4202711.09.200117.09.20017228/63965
518624.01.200130.01.2001726

Company Purpose

investissement et détention de participations dans le sens d'une holding et financement de sociétés ou d'entreprises du groupe "Mustek".