Tetra Laval Finance & Treasury Ltd., à George Town (Iles Cayman), succursale de Pully

swiss branchDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.861.064
Calendar
Date of incorporation:
12/3/1991
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Office:
Pully
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Legal Form:
swiss branch
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Capital:
23'416 actions nominatives de EUR 100.

Previous Company Names

  • Tetra Laval Finance & Treasury B.V., à Amsterdam, succursale de Pully
  • Tetra Laval Finance & Treasury N.V., à Amsterdam, succursale de Pully
  • TETRA LAVAL FINANCE & TREASURY SE, à Luxembourg, succursale de Pully

Management

Female

Danièle Cand Abulker

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Lutry

Procuration collective à 2

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Male

Thierry Piccard

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Saint-Légier-La Chiésaz

Procuration collective à 2

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Male

Robert Swan

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Saint-Sulpice

Procuration collective à 2

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Male

David Thilthorpe

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Etoy

Procuration collective à 2

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Male

Martyn Zedgitt

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La Tour-de-Peilz

Procuration collective à 2

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Ina Bensink

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Wieringerwerf

Adm.

Signature collective à 2

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Ian Boxall

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George Town

Adm.

Signature collective à 2

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Aidan

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Grandvaux

Adm.

Signature collective à 2

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Alistair Davidson

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Savigny

Adm.

Signature collective à 2

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Markus Häfliger

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Saint-Prex

Adm.

Signature collective à 2

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Mark Lewis

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George Town

Adm.

Signature collective à 2

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Inge Mooij

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Limmen

Adm.

Signature collective à 2

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Robertus Rutten

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Utrecht (NL)

Adm.

Signature collective à 2

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John Antoine Seil

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Conterm (Luxembourg)

Adm.

Signature collective à 2

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Carl-Gustav Svanström

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Pully

Adm.

Signature collective à 2

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Geert van der Molen

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Marchissy

Adm.

Signature collective à 2

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Michel Waringo

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Walferdange

Adm.

Signature collective à 2

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Martin Lemay

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George Town (Iles Cayman)

Adm.

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Paul-Albert Tenot

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George Town

Adm.

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Andrew Baillie

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Pully

Procuration collective à 2

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Address & Locations

Primary Address

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Avenue Général-Guisan 70

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
21979Rectification22.02.200616/3255122
3Complément19.12.20137225834
48129Complément27.07.200515/2952208
51924518.11.202023.11.20201005029545
61419830.09.201403.10.20141749669
7749902.05.201307.05.20137179920
8897520.06.201225.06.20126734354
9328427.02.201201.03.20126576318
101736211.11.201116.11.20116419580

Company Purpose

services financiers et de trésorerie à des établissements stables de groupes auxquels elle peut emprunter ou prêter.