Minit 1 SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.237.241
Calendar
Date of incorporation:
4/15/1982
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Office:
Genève
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Legal Form:
limited
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Capital:
120'000 actions de CHF 10, nominatives, liées selon statuts

Previous Company Names

  • Minit 1 SA
Management
Male

John Hatch

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Lausanne

Adm. président directeur général

Signature individuelle

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Female

Hazeline van Swaay

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Saint-Prex

Adm. vice-présidente

Signature collective à 2

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Male

Marco Pedrazzini

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Genève

Adm.

Signature collective à 2

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Ernst & Young SA

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Lancy

Organe de révision

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Male

Rolf Müller

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Kriens

Signature collective à 2

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Address & Locations

Primary Address

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rue Pedro-Meylan 3
Additional addresses
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rue Pedro-Meylan 1, c/Merchandising International SA
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rue Pedro-Meylan 1
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
21242513.11.200119.11.20019083
3307409.03.200115.03.20011950
41137014.10.199820.10.19987170
5374202.04.199808.04.19982422
6222223.02.199827.02.19981458
7921728.08.199711.09.19976712
8202421.02.199629.02.19961195
9113530.01.199608.02.1996780
10345405.04.199418.04.19942078

Company Purpose

achat, vente et exploitation d'équipements pour le développement photographique rapide.