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on 06.07.2020 at 12:25 [State of: 16.10.2917]

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Transfer on Legal form Date of registration Date of cancellation UID File number
  Succursale d'une entreprise suisse 19 juin 2017   CHE-331.957.384 10645/2017

Ref. Trade name or name of the branch
1 Eupro SA
 
Ref. Head office
1 Genève

Ref. Address
1 rue de Lausanne 36, 1201 Genève
 

Ref. Company name of the head office
1 Eupro AG (CHE-108.706.417) 
Ref. Head office
1 St. Gallen 
Ref. Legal form
1 Société anonyme 

Ref. Goal, Observations
1 But: (cf. but de l'tablissement principal) 

  JOURNAL SOGC PUBLICATION
Ref. Number Date Date Page/Id
1 10645  19.06.2017  22.06.2017  3597179 
3 17429  18.09.2019  23.09.2019  1004722021 
5 2230  31.01.2020  05.02.2020  1004823379 
 
  JOURNAL SOGC PUBLICATION
Ref. Number Date Date Page/Id
2 22587  04.12.2018  07.12.2018  1004515765 
4 22832  05.12.2019  10.12.2019  1004779924 

Holders, associates, administrators, people having signing capability
Name and First names, Origin, Residence Functions, participation Signature mode
Besenval Carine, de France, Divonne-les-Bains, F   procuration collective à 2 * 
* limitée aux affaires de la succursale


The information above is given with no commitment and is in no way legally binding. Only the company record (extract) issued and certified by the competent Registery Office and the text published in the Swiss Commercial Gazette are binding.


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