Tanker Pacific Management (Geneva) Ltd, en liquidation
limitedLiquidation
Company Overview
Swiss UID, VAT number:
CHE-113.413.984
Date of incorporation:
2/1/2007
Office:
Genève
Legal Form:
limited
Capital:
100 actions de CHF 1'000, nominatives
Previous Company Names
- Tanker Pacific Management (Geneva) Ltd
Management
International Treuhand AG
Bâle
Liquidatrice
Itag Wirtschaftsprufung AG
Bâle
Organe de révision
Alastair Mc Gregor
Singapour
Adm. président
Signature individuelle
Stephen Kunzer
Singapore
Adm.
Signature individuelle
Markus Heeb
Küsnacht (ZH)
Adm.
Signature collective à 2
Benno Raeber
Thalwil
Adm.
Signature collective à 2
Itag Revision, Zweigniederlassung Basel
Bâle
Organe de révision
Jessica Brown
Lancy
Signature individuelle
Wayne Mark Dewhurst
Genève
Signature individuelle
Mikkel Kjaer Mathiesen
Collonge-Bellerive
Signature individuelle
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Address & Locations
Primary Address
Domicile de liquidation: Hirzbodenweg 103, c/o International Treuhand AG, 4052 Basel
Additional addresses
rue de Candolle 20, c/o Oberson & Associés, avocats
quai du Mont-Blanc 5
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3237 | 24.02.2012 | 29.02.2012 | 6574230 | |
| 2 | 9265 | 03.06.2010 | 09.06.2010 | 8/5667286 | |
| 3 | 6838 | 11.05.2009 | 15.05.2009 | 10/5022570 | |
| 4 | 3970 | 13.03.2009 | 19.03.2009 | 9/4934524 | |
| 5 | 3198 | 27.02.2009 | 05.03.2009 | 10/4912002 | |
| 6 | 12708 | 03.10.2008 | 09.10.2008 | 7/4684930 | |
| 7 | 11568 | 08.09.2008 | 12.09.2008 | 7/4650096 | |
| 8 | 9219 | 13.07.2007 | 19.07.2007 | 9/4032734 | |
| 9 | 1560 | 01.02.2007 | 07.02.2007 | 8/3763650 |
Company Purpose
prestations de services pour le groupe Tanker Pacific Management.