MERITAS CH SARL

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-112.529.615
Calendar
Date of incorporation:
9/22/2005
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Office:
Versoix
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Legal Form:
limited liability company

Management

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Meritas Luxembourg Holding S.à.r.l.

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Luxembourg, LU

Associée

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Male

Jérôme de Meyer

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Dubaï, AE

Gérant président

Signature collective à 2

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Male

Andrew Fitzmaurice

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Londres, GB

Gérant

Signature collective à 2

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Male

George Ghantous

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Londres, GB

Gérant

Signature collective à 2

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KPMG SA

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Lancy

Organe de révision

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Male

Charles William James Bearblock

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Gex, FR

Signature collective à 2

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Female

Pauline Clark Nord

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Gland

Signature collective à 2

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Male

Justin Francis Joyce Usher

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Versoix

Signature collective à 2

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Female

Laure Votteler

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Divonne-les-Bains, FR

Signature collective à 2

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Address & Locations

Primary Address

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route de Sauverny 74
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2621818.03.202521.03.20251006289105
32177620.11.202323.11.20231005892662
41969120.10.202325.10.20231005869211
51168727.05.202101.06.20211005201574
61627323.09.202028.09.20201004987631
71848003.10.201908.10.20191004733252
8943001.06.201606.06.20162872749
91771309.11.201512.11.20152478949
101721730.10.201504.11.20152462673

Company Purpose

détenir des participations dans des sociétés suisses d'institutions éducatives ainsi que s'occuper de la surveillance, de la gestion et de l'administration de telles sociétés (cf. statuts pour but complet).