Norilsk Nickel Services SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-105.552.767
Calendar
Date of incorporation:
6/7/2000
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Office:
Genève
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Legal Form:
limited
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Capital:
1'000 actions de CHF 100, nominatives

Previous Company Names

  • Norilsk Metal Trading SA
  • Norilsk Nickel Metal Trading SA
  • Norilsk Nickel Services SA

Management

Male

Frédéric Meyer

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Genève

Adm.

Signature individuelle

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Male

Moritz Näf

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Thalwil

Liquidateur

Signature individuelle

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GAS Global Audit Services SA

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Genève

Organe de révision

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Ayllon

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Limassol

Adm. président

Signature individuelle

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Gregoris Koursaros

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Limassol

Adm. président

Signature individuelle

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Kalia Koutsou

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Limassol

Adm. présidente

Signature individuelle

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Pasqual

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Limassol

Adm. président

Signature individuelle

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Male

Edmond Golaz

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Bernex

Adm. président

Signature collective à 2

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Female

Francine Pellaton-Joly

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Collonge-Bellerive

Adm. secrétaire

Signature collective à 2

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Athina Karelidou

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Limassol

Adm. déléguée

Signature individuelle

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Male

Siegfried

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Prévessin-Moëns, FR

Adm. délégué

Signature individuelle

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Siegfried

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Cologny

Adm. délégué

Signature individuelle

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Felix Fischer

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Wettingen

Adm.

Signature individuelle

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David Griffiths

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Londres

Adm.

Signature individuelle

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Jelle Marnix Jonkers

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Al Baarn

Adm.

Signature individuelle

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Coresa, Contrôle, Organisation, Révision SA

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Genève

Organe de révision

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MAZARS CORESA

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Genève

Organe de révision

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Patrick Meunier

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Luxembourg

Procuration individuelle

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Address & Locations

Primary Address

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rue du Rhône 50

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21515920.08.201823.08.20184431643
31710412.10.201617.10.20163111981
4682120.04.201625.04.20162798491
51199323.07.201528.07.20152293291
6749002.05.201407.05.20141488999
7132621.01.201424.01.20141306091
8905929.05.201303.06.20137212040
9471214.03.201117.03.20116080486
10156227.01.201002.02.20109/5473836

Company Purpose

tous services aux sociétés du groupe Norilsk (cf. statuts pour but complet).