Provesan SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-100.089.348
Calendar
Date of incorporation:
4/30/1979
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Office:
Genève
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Legal Form:
limited
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Capital:
1'500 actions de CHF 1'000, nominatives

Previous Company Names

  • Provesan SA
Management
Male

Albert Esteve

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Barcelone

Adm. président

Signature collective à 2

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Male

Denis Berdoz

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Corsier GE

Adm. liquidateur

Signature individuelle

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Male

Jose Luis Urbieta

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Barcelone

Adm.

Signature collective à 2

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Male

Juan Esteve

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Barcelone

Procuration collective à 2

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Address & Locations

Primary Address

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rue Pedro-Meylan 5, c/o Me Denis Berdoz, Baker & McKenzie, 1208 Genève
Additional addresses
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rue de la Corraterie 26, c/Société fiduciaire Bourquin Frères et Béran, société anonyme
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rue de la Corraterie 26, c/BfB Société Fiduciaire Bourquin Frères et Béran SA
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rue du Mont-Blanc 21, c/Figesta Genève Sàrl
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rue Sigismond-Thalberg 2
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rue de la Corraterie 26
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boulevard du Théâtre 12
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3482611.03.202216.03.20221005428776
41755412.10.202015.10.20201005001112
5993718.06.202023.06.20201004918233
61144928.06.201703.07.20173618689
7849818.05.201623.05.20162845643
8793715.05.201520.05.20152160741
91757622.10.201427.10.20141789025
10945315.06.201220.06.20126727530

Company Purpose

importation, exportation, recherche, commerce et fabrication de produits pharmaceutiques, biologiques, chimiques et aromatiques; enregistrement de marques et brevets.