plates-formes sodi SA

Corporation · Genève · Struck from the register, May 30, 2007

Commercial register

CH-ID
CH66016650035
Legal form
Corporation
Registered seat
Genève
Address
Route de Malagnou 53, 1200 Genève, 1200 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, May 30, 2007
Entered on
Aug 22, 2003
Statutes
Aug 19, 2003, Jun 11, 2004

Purpose

Détenir la marque les plates-formes sodi et en promouvoir l'image; négocier et contracter pour son compte et le bénéfice de l'ensemble des sociétés, membres des plates-formes sodi, des accords avec toute institution financière ou autre; prise, gestion et administration de participations dans des sociétés poursuivant un but analogue.

Official register excerpt · Entry on Zefix

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

Officers

7

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

Vice-chair of the board of directors · joint signature by two · citizen of Chêne-Bourg, Vandoeuvres

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

since Dec 29, 2005

Member of the executive board · joint signature by two · citizen of Reinach (AG), Bernex

Member of the executive board · joint signature by two · citizen of Genève, Versonnex, F

RNP Société Fiduciaire SA

Auditor · Genève

since Jan 23, 2004

Signatories

joint procuration by two · citizen of Genève, Meyrin

since Jun 21, 2004
Former officers (8)

Member of the board of directors · joint signature by two · citizen of Reinach (AG), Bernex

until Dec 29, 2005

Member of the board of directors · joint signature by two · citizen of Kirchdorf (BE), Bassins

until Dec 29, 2005

Member of the board of directors · joint signature by two · citizen of France, Collonge-Bellerive

until Dec 29, 2005

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

until Dec 29, 2005

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

until Dec 29, 2005
succursale à Genève PricewaterhouseCoopers SA

Auditor

until Jan 23, 2004

Chair of the board of directors · joint signature by two · citizen of Chêne-Bourg, Vandoeuvres

until Dec 29, 2005

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

until Nov 10, 2006

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