PureCircle SA en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-114.322.829
Calendar
Date of incorporation:
5/28/2008
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Office:
Lausanne
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Legal Form:
limited
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Capital:
100 actions nominatives de CHF 1'000 (art. 685a, al. 3 CO).

Previous Company Names

  • PureCircle SA

Management

Male

Rakesh Sinha

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Kuala Lumpur, MY

Adm.

Signature collective à 2

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Intertrust (Suisse) SA

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Genève

Liquidatrice

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Arne Lugeon

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Rolle

Adm. président

Signature individuelle

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Peter Misted

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Opio (France)

Adm. président

Signature individuelle

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Luca

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Sasso Marconi (Italie)

Adm. président

Signature collective à 2

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Male

Beat Werder

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Hünenberg

Adm. président

Signature collective à 2

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William

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Londres

Adm.

Signature individuelle

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Female

Deborah Abbonizio

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Zurich

Adm.

Signature collective à 2

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Claudio

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Baar

Adm.

Signature collective à 2

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Jordi Jaume Ferre

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Hinsdale

Adm.

Signature collective à 2

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COMPTA-FISC SYNERGIE Sàrl

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Lausanne

Organe de révision

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Erik

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Morges

Directeur

Signature individuelle

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Address & Locations

Primary Address

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Avenue Mon-Repos 24, c/o Fidulem (Lausanne) SA, 1005 Lausanne
Additional addresses
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Avenue Samuel-Auguste-André-David-Tissot 2, 1006 Lausanne
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Avenue Mon-Repos 24, c/o Société Fiduciaire Suisse (Lausanne) SA, 1005 Lausanne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225834
2758225.04.201830.04.20184202401
31506222.09.201627.09.20163075907
41169331.07.201505.08.20152307065
5762620.05.201526.05.20152168041
638308.01.201513.01.20151925759
71352116.09.201419.09.20141723961
81710004.12.201207.12.20126964962
9486822.03.201227.03.20126612842
101336823.08.201126.08.20116311404

Company Purpose

la société a pour but principal toutes prestations de services administratifs et organisationnels (secrétariat, facturation, comptabilité, ressources humaines) (pour but complet cf. statuts).