r supply SA en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-108.761.267
Calendar
Date of incorporation:
1/24/1989
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Office:
Lutry
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Legal Form:
limited
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Capital:
200 actions nominatives de CHF 500

Previous Company Names

  • DYKE S.A.
  • r supply SA

Management

Male

Kim Henriksen

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Lutry

Adm. président

Signature individuelle

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Male

Zdravko Zecevic

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Ecublens

Adm.

Signature individuelle

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Denis Godard

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Lutry

Adm. président

Signature individuelle

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Carol Godard

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Lutry

Adm. vice-présidente

Signature collective à 2

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Laurence Magnenat

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Colombier

Adm. secrétaire

Signature collective à 2

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Denis

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Cartagena

Adm.

Signature individuelle

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BFB Fidam révision

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Lausanne

Organe de révision

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BfB Fidam révision SA

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Lausanne

Organe de révision

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BfB Fidam révision SA

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Renens

Organe de révision

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Mar Services S.A.

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Grand-Saconnex

Organe de révision

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Carol

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Jongny

Directrice

Signature individuelle

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Maria Godard-Adriaens

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Lutry

Procuration individuelle

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Maria

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Cartagena

Procuration individuelle

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Address & Locations

Primary Address

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Route de la Croix 64, 1095 Lutry
Additional addresses
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La Conversion, chemin de la Jaque 20, chez Denis Godard
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Route de la Croix 64, c/o Anne Henriksen, 1095 Lutry

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
3369023.02.202328.02.20231005689536
42324015.12.202220.12.20221005633634
51199726.05.202131.05.20211005199051
6496625.03.201328.03.20137125810
7457520.03.201223.03.20126608392
81759917.11.201122.11.20116427890
92150323.12.200930.12.200932/5422392
101197423.11.200429.11.200417/2563162

Company Purpose

prestation de tous services et exercice de toute activité dans les domaines du commerce, import-export, services, conseils aux entreprises et dans le domaine fiduciaire.