AWB (Switzerland) SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.597.591
Calendar
Date of incorporation:
6/14/2002
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Office:
Lancy
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Legal Form:
limited
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Capital:
25'790 actions de CHF 1'000, nominatives, liées selon statuts (capital porté à CHF 104'100'000 et réduit simultanément à CHF 25'790'000 par suite de pertes et destruction de 78'310 actions de CHF 1'000)

Previous Company Names

  • AWB (Geneva) SA

Management

Male

Alex Espagne

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Onex

Adm.

Signature individuelle

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KPMG SA

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Genève

Organe de révision

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Female

Amie USA

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Onex

Directrice

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Male

Dominique Le Doeuil

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Veyrier

Directeur

Signature individuelle

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Female

Cornelia Bessède

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Founex

Procuration individuelle

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Male

Marc Beukers

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Genève

Procuration individuelle

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Male

Baptiste Langenstein

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Thônex

Procuration individuelle

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Male

Enrique Leon Sanchez

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Genève

Procuration individuelle

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Male

David Merceron

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Saint-Genis-Pouilly, FR

Procuration individuelle

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Female

Joséphine Roth

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Genève

Procuration individuelle

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Male

Oga Venkat

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Gland

Procuration individuelle

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Address & Locations

Primary Address

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Esplanade de Pont-Rouge 4, 1212 Grand-Lancy
Additional addresses
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rue de Lausanne 54
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avenue de Chamonix 3bis, 1207 Genève
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chemin De-Normandie 14, 1206 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22060023.11.202027.11.20201005033967
31356910.08.202013.08.20201004957477
4653716.04.202021.04.20201004874843
5608701.04.2020Annulée
62260903.12.201906.12.20191004777515
72184308.12.201713.12.20173928501
81593323.09.201628.09.20163078763
91061420.06.201623.06.20162909471
101976109.12.201514.12.20152537719

Company Purpose

négoce international de matières premières, notamment de produits agricoles, alimentaires, dont les céréales et les grains; transport de tels produits.