Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32154479 |
| Universal Entity Code | 2154-1388-1162-6320 |
| Record last updated | Monday, November 7, 2016 8:34:04 AM UTC |
| Official Address | Chemin De La Messin Vésenaz |
| Locality | Vésenaz |
| Region | Geneva, Genève |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 18, 2016 | Jul 14, 2016 | Resignation of one Director | |
| Registry | Jun 16, 2016 | Jun 15, 2016 | Resignation of one Director 32154... | |
| Financials | Aug 14, 2015 | Filing of financial statement 2012 | ||
| Financials | Aug 14, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 8, 2015 | Mar 14, 2014 | Resignation of one Director | |
| Registry | Feb 10, 2014 | Nov 27, 2013 | Appointment of a man as Director | |
| Registry | Feb 10, 2014 | Aug 1, 2013 | Appointment of a man as Director 32154... | |
| Registry | Feb 10, 2014 | Nov 27, 2013 | Resignation of one Director | |
| Registry | Feb 10, 2014 | Aug 1, 2013 | Resignation of one Director 32154... | |
| Financials | Jul 16, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 8, 2011 | Other filings | | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Two appointments: 2 men | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Two appointments: 2 men 32154... | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Appointment of a man as Director | |
| Registry | Jul 6, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 5, 2011 | Amended statutes | ||
| Registry | Jun 9, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 9, 2010 | Jun 7, 2010 | Appointment of a man as Director | |
| Registry | Jun 9, 2010 | Jun 7, 2010 | Appointment of a man as Director 32154... | |
| Registry | Jun 9, 2010 | Jun 7, 2010 | Change of power-of-attorney of director | |
| Registry | Jun 9, 2010 | Jun 7, 2010 | Change of power-of-attorney of director 32154... | |
| Registry | Jun 7, 2010 | Amended statutes | ||
| Registry | Feb 4, 2010 | Jan 27, 2010 | Appointment of a man as Director | |
| Registry | Jun 19, 2009 | Appointment of a man as Director 32154... | ||
| Registry | Jun 19, 2009 | Incorporation of company |
