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No longer Member of the board (1) · No longer Secretary (1) · Address Shaba10 Feb 2010 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
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R. Savoy SA, Geneva, CH-660-0155969-7 (FOSC of January 15, 2008, p. 7/4290126). New name: SAVOY S.A. New headquarters: Carouge (GE), chemin de la
Unnamed street ??, 1227 Carouge, Switzerland
GE. New purpose: general facilities of high and low current electricity, telephony, security, energy management, automation, computing and home automation; representation and trade of any equipment and equipment in these areas (see statutes for full purpose). Communication to shareholders: Official Swiss Trade Sheet or simple mail, fax, email or other electronic means of communication if they are all known. New statutes from February 1, 2010. ??????? ??????? and ?????? ?????? are no longer directors and their powers are written off. ???????? ?????, now domiciled in Vernier, is appointed administrator; she continues to sign collectively together. ?????? ???????, from Grand-Saconnex, to Plan-les-Ouates, is a member of the board of directors with a collective signature of two. Daily Register No. 2497 of February 10, 2010 / CH-660.0.155.969-7 / 05498176
This filing was translated from French to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: SAVOY SA, Carouge, Switzerland.
