Banque Labouchere SA

Corporation · Genève · Struck from the register, Jul 30, 2002

Commercial register

Former names
Labouchere & Co NV SA
Labouchere & Cie SA
CH-ID
CH66008299954
Legal form
Corporation
Registered seat
Genève
Address
rue du Rhône 100
Canton
Geneva
Capital
CHF 13'500'000, paid in CHF 13'500'000.00
Status
Struck from the register, Jul 30, 2002
Entered on
Jun 26, 1995
Statutes
May 31, 1995, Jul 7, 1995, Dec 13, 1996, Feb 5, 1999, Jun 2, 1999, Nov 11, 1999

Purpose

Les créanciers ayant été payés ou ayant reçu des sûretés, la société est radiée.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 4, 2026

Officers

11

Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Vugt, NL

since Jul 8, 1999

Vice-chair of the board of directors · joint signature by two · citizen of Portalban, Genève

since Jul 6, 1995

Member of the board of directors · joint signature by two · citizen of Peseux, Chêne-Bougeries

since Oct 11, 1995

Member of the board of directors · joint signature by two · citizen of Genève, Genève

since Jul 8, 1999

Member of the board of directors · joint signature by two · citizen of Pays-Bas, Oegstgeest, NL

Director · joint signature by two · citizen of Mex (VS), Genève

since Jul 8, 1999

Director · joint signature by two · citizen of Charrat, Collex-Bossy

Director · joint signature by two · citizen of Locle, Rolle

Director · joint signature by two · citizen of Pays-Bas, Versoix

succursale à Lancy "Ernst & Young SA"

Auditor

Signatories

joint procuration by two · citizen of Vernamiège, Arzier

Former officers (20)
succursale à Genève "ATAG Ernst & Young SA"

Auditor

until Mar 14, 2001

Director · joint signature by two · citizen of Grande-Bretagne, Hermance

until Apr 17, 1996

Secretary of the board of directors · joint signature by two · citizen of Chêne-Bougeries, Tannay

until Aug 12, 1996

Director · joint signature by two · citizen of Pays-Bas, Versoix

until Oct 11, 1995

Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Gouda, NL

until Feb 26, 1998

Delegate of the board of directors · joint signature by two · citizen of France, Genève

until Aug 12, 1996

Director · joint signature by two · citizen of Pays-Bas, Versoix

until Aug 27, 1997

Member of the board of directors · joint signature by two · citizen of Genève, Erlenbach

until May 28, 1999

Director · joint signature by two · citizen of Locle, Céligny

until Feb 26, 1998

Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Oegstgeest, NL

until Jul 8, 1999

Director · joint signature by two · citizen of Charrat, Satigny

until Sep 20, 2000

Director · joint signature by two · citizen of Pays-Bas, Coppet

until Sep 20, 2000

Director · joint signature by two · citizen of Locle, Rolle

until Jul 8, 1999

Delegate of the board of directors · joint signature by two · citizen of Chêne-Bougeries, Tannay

until Oct 26, 1998

Delegate of the board of directors · joint signature by two · citizen of Chêne-Bougeries, Monte Carlo, MC

until May 28, 1999

Director · joint signature by two · citizen of Pays-Bas, Versoix

until Jul 8, 1999

joint signature by two · citizen of Genève, Meyrin

until Apr 1, 1998

joint procuration by two · citizen of Vernamiège, Signy

until Sep 20, 2000

joint signature by two · citizen of Genève, Gland

until Jul 8, 1999

joint signature by two · citizen of Genève, Gland

until Jun 29, 2000

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