W & P S.A., en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-109.880.897
Calendar
Date of incorporation:
1/15/2003
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Office:
Genève
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Legal Form:
limited
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Capital:
4'000 actions de 47.71125, nominatives

Previous Company Names

  • WATAMAR & PARTNERS SA
  • W & P S.A.

Management

Male

Fares

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Cologny

Adm.

Signature individuelle

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Male

Thierry Ulmann

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Chêne-Bougeries

Liquidateur

Signature individuelle

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Female

Renata Fraternali

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Genève

Signature collective à 2

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Sari Sahyoun

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Beyrouth

Adm. président

Signature collective à 2

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Wahbe

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Collonge-Bellerive

Adm. président

Signature collective à 2

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Wahbe

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Genève

Adm. vice-président

Signature collective à 2

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Tamari

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Beyrouth

Adm. vice-président

Signature collective à 2

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Male

Marcel Gaillard

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Nyon

Adm.

Signature collective à 2

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Male

Jean-Pierre Jacquemoud

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Genève

Adm.

Signature collective à 2

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Male

Philippe Jacquemoud

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Genève

Adm.

Signature collective à 2

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Gérard Lohier

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Genève

Adm.

Signature collective à 2

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Serge

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Monaco

Adm.

Signature collective à 2

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Richard

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Genève

Adm.

Signature collective à 2

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Richard Schneider

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Cascais

Adm.

Signature collective à 2

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Male

Nicolas Tamari

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Genève

Adm.

Signature collective à 2

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Patrick Vaage

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Genève

Adm.

Signature collective à 2

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Gabriel

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Bäch

Membre de la direction générale

Signature collective à 2

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Male

Juan Doval Benavent

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Nyon

Membre de la direction

Signature collective à 2

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Female

Valérie Drompt

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Genève

Membre de la direction

Signature collective à 2

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Bernard Huboux

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Genève

Membre de la direction

Signature collective à 2

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Address & Locations

Primary Address

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place de Saint-Gervais 1
Additional addresses
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avenue Eugène-Pittard 34

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22576520.10.202125.10.20211005319670
31990711.08.202116.08.20211005271916
4505310.03.202013.03.20201004852699
51612727.08.201930.08.20191004706615
61358515.07.201918.07.20191004679474
7729111.04.201916.04.20191004612262
81911216.10.201819.10.20181004480925
932303.01.201808.01.20183973935
101967807.11.201710.11.20173863351

Company Purpose

le conseil financier et l'ingénierie financière (cf. statuts pour but complet).