ZOE SUISSE SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-101.313.979
Calendar
Date of incorporation:
12/24/1969
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Office:
Genève
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Legal Form:
limited
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Capital:
500 actions de CHF 1'000, au porteur

Previous Company Names

  • Forte Management SA
  • Méridien Suisse SA
  • ZOE SUISSE SA

Management

Male

Elie Lindenfeld

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Genève

Liquidateur

Signature individuelle

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KPMG SA

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Genève

Organe de révision

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Male

Philippe Grumbach

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Genève

Adm. secrétaire

Signature individuelle

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Gérald Calame

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Renens

Adm.

Signature individuelle

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Lisa Clark

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Londres

Adm.

Signature individuelle

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Iain Ferguson

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Herts

Adm.

Signature individuelle

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Simon Fraser

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Woking

Adm.

Signature individuelle

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Male

Gérard Heizmann

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Pully

Adm.

Signature individuelle

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Alain Kostenbaum

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Corsier

Adm.

Signature individuelle

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Charles Lambert

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Londres

Adm.

Signature individuelle

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Lisa MacKenzie

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Londres

Adm.

Signature individuelle

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Philippe Meyer

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Genève

Adm.

Signature individuelle

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John Mills

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Hertfordshire

Adm.

Signature individuelle

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Graham Parrott

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Londres

Adm.

Signature individuelle

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David Stevens

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Londres

Adm.

Signature individuelle

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Helen Tautz

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Essex

Adm.

Signature individuelle

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KPMG Fides Peat

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Genève

Organe de révision

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Revisuisse Price Waterhouse SA

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Genève

Organe de révision

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Hervé

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Gex

Directeur

Signature collective à 2

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Reto Grass

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Genève

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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rue De-Candolle 6, c/o Elie L. Lindenfeld, avocat, 1205 Genève
Additional addresses
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rue du Rhône 78, c/Brunschvig et Badel, avocats
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rue du Rhône 78, c/MMes Lindenfeld, Meyer et Grumbach, avocats
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rue De-Candolle 8, c/Elie L. Lindenfeld, avocat
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cours des Bastions 4, c/o Elie L. Lindenfeld, avocat

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Rectification18.11.19967089
3282823.02.200927.02.20099/4901622
479816.01.200922.01.200910/4840796
51268903.10.200709.10.20078/4146584
6407621.03.200727.03.20078/3858692
7223215.02.200621.02.20066/3253128
81110813.09.200519.09.20056/3023400
9888127.07.200402.08.20047/2386242
1021006.01.200412.01.20048

Company Purpose

prestations, conseils et expertises en matière d'exploitation, de gestion et d'organisation d'entreprises, en particulier dans les branches de l'hôtellerie, de la restauration et dans toutes autres branches s'y rapportant.