Sitic Holding SA en liquidation
Company Overview
Previous Company Names
- Sitic Holding SA
Management
Patrick François
La Roquette-sur-Siagne, FR
Sole member of the board
Individual signing authority
Jean Baudet
Genève
Manager
Individual signing authority
Thierry Ulmann
Chêne-Bougeries
Liquidator
Individual signing authority
Emmanuel Baudet
Genève
Sole member of the board
Individual signing authority
Jean-Pierre Baudet
Martigny
Manager
Individual signing authority
Jean Baudet
Martigny
President
Individual signing authority
Marjorie Baudet
Lyon, FR
Member of the board
Joint signing authority (any three to sign)
Françoise Clavel
Cologny
Member of the board
Joint signing authority (any three to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4631 | 14.09.2021 | 181 | 17.09.2021 | 1005293938 |
| 2 | 3626 | 07.06.2021 | 110 | 10.06.2021 | 1005213447 |
| 3 | 3308 | 24.08.2020 | 166 | 27.08.2020 | 1004966387 |
| 4 | 3136 | 20.12.2016 | 250 | 23.12.2016 | 3245207 |
| 5 | 2276 | 21.09.2016 | 186 | 26.09.2016 | 3074097 |
| 6 | 1628 | 30.06.2016 | 128 | 05.07.2016 | 2933711 |
| 7 | 2709 | 27.11.2015 | 234 | 02.12.2015 | 2515445 |
| 8 | 811 | 30.07.2001 | 151 | 08.08.2001 | 6079 |
| 9 | 1135 | 27.11.1997 | 238 | 10.12.1997 | 8909 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
achat, vente, gestion d'obligations et de titres publics ou privés, prise de participations dans des sociétés, particulièrement à l'étranger (cf. statuts pour but complet)