Petrel Communications SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-108.753.204
Calendar
Date of incorporation:
9/15/1989
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Office:
Genève
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Legal Form:
limited
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Capital:
20'000 actions de CHF 10, nominatives

Previous Company Names

  • PCB Promotion SA
  • Petrel Communications SA

Management

Female

Johanna Sanz

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Châtel-Saint-Denis

Adm. liquidatrice

Signature individuelle

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Belinda

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Miami

Adm. présidente

Signature individuelle

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Niculae Cantuniar

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Wettingen

Adm. président

Signature individuelle

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Andrew Parkinson

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Ashby-de-la-Zouch

Adm. président

Signature individuelle

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Clare

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Limpsfield

Adm. présidente

Signature individuelle

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Jean-Charles

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Genève

Adm. président

Signature collective à 2

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Mark Heraghty

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Emberton

Adm. président

Signature collective à 2

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Paul

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Zurich

Adm. président

Signature collective à 2

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David Rickett

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Sutton

Adm. vice-président

Signature individuelle

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Geert

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Westerlo

Adm. vice-président

Signature individuelle

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Gérald Deschenaux

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Saint-Cergue

Adm. vice-président

Signature collective à 2

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Matthias

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Esslingen

Adm. vice-président

Signature collective à 2

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Diego Battiston

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Stallikon

Adm.

Signature individuelle

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Male

Paul Cuanillon

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Genève

Adm.

Signature individuelle

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Ian

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Londres

Adm.

Signature individuelle

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Richard Pennal

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Neufinsing

Adm.

Signature individuelle

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Bruha Sheldon

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Londres

Adm.

Signature individuelle

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Alexis

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Paris

Adm.

Signature collective à 2

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Female

Alice Burri

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Unterengstringen

Adm.

Signature collective à 2

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Baudoin

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Coppet

Adm.

Signature collective à 2

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Address & Locations

Primary Address

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rue du Rhône 114, c/o Dépigest SA, Société Fiduciaire, 1204 Genève
Additional addresses
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route des Jeunes 5A
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route des Jeunes 15
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rue des Caroubiers 25
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rue du Rhône 14

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
32075511.11.202216.11.20221005605994
41777621.07.202126.07.20211005258028
5441402.03.202005.03.20201004846205
61790725.09.201930.09.20191004726975
7119716.01.201921.01.20191004547095
81798212.11.201517.11.20152486641
91489508.09.201411.09.20141709901
10571604.04.201211.04.20126632946

Company Purpose

développement, promotion, vente de prestations de services en relation avec l'Internet.