Siltek Trade Finance S.A. en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-101.353.401
Calendar
Date of incorporation:
3/6/2001
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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

  • Siltek Trade Finance S.A.

Management

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PricewaterhouseCoopers SA

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Neuchâtel

Organe de révision

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Dynafisc SA

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Neuchâtel

Liquidatrice

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Male

George de Fleurier

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Colombier

Adm.

Signature individuelle

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Male

Francis Sermet

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Fenin-Vilars-Saules

Adm.

Signature individuelle

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Male

David Clark

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Neuchâtel

Signature collective à 2

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Graeme Nigel

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Neuchâtel

Signature collective à 2

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Graeme Gill

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Neuchâtel

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 Reynolds

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Neuchâtel

Procuration collective à 2

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Charles Reynolds

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Neuchâtel

Procuration collective à 2

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Michael Schweitzer

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Peseux

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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rue de la Promenade-Noire 1, c/o Dynafisc SA
Additional addresses
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Passage Max-Meuron 1, c/Consolidated Holding International Services SA

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Rectification04.04.20012514
2202418.08.200424.08.200410/2418520
366309.03.200415.03.20049/2167312
4109602.05.200308.05.20037/980676
56910.01.200216.01.200210/297188
654106.03.200112.03.20011842

Company Purpose

investissement et détention de participations dans le sens d'une holding; commerce international et financement de sociétés du groupe Siltek.