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David Pierre Varet, Paris, France

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David Pierre Varet, Paris, France

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17 Sept 2021
Managing Director: Vincent Poirot · No longer Managing Director: David Varet · Authorized signatory (ppa) (2)
4 Dec 2020
Managing Director: David Varet · No longer Authorized signatory (ppa): David Varet
7 Jan 2020
Managing Director: Nicolas Rousselet · Authorized signatory (ppa): David Varet · No longer Managing Director: Julia Vieth · Address · Share­holder agreement · Name: Homebox A GmbH · Corporate Purpose
30 Dec 2019
Managing Director: Nicolas Rousselet · Authorized signatory (ppa): David Varet · No longer Managing Director: Julia Vieth · Address · Share­holder agreement · Name: Homebox A GmbH · Corporate Purpose
3 Aug 2021
Managing Director: Vincent Poirot · No longer Managing Director: David Varet · Authorized signatory (ppa) (2)
4 Dec 2020
Managing Director: David Varet · No longer Authorized signatory (ppa): David Varet
7 Jan 2020
Managing Director: Nicolas Rousselet · Authorized signatory (ppa): David Varet · No longer Managing Director: Julia Vieth · Address · Share­holder agreement · Name: Homebox B GmbH · Corporate Purpose
30 Dec 2019
Managing Director: Nicolas Rousselet · Authorized signatory (ppa): David Varet · No longer Managing Director: Julia Vieth · Address · Share­holder agreement · Name: Homebox B GmbH · Corporate Purpose
11 Sept 2026
Director-General (1) · Director (3) · Auditor (1) · Director: Groupe Rousselet, Homebox · Auditor: BDO France - Léger et Associés
3 Jun 2021
Director-General: Soukaïna Arharbi · No longer Director-General: David Varet
16 Oct 2016
Director-General: David Varet · Chair of the board: Nicolas Rousselet · Director (2) · Auditor (1) · Director: Groupe Rousselet, Homebox · Auditor: BDO France - Léger et Associés
12 Oct 2016
Director-General: David Varet · Chair of the board: Nicolas Rousselet · Director: Nicolas Rousselet · Auditor (1) · Director: Groupe Rousselet SAS, Homebox SA · Auditor: BDO France - Léger et Associés
4 Oct 2016
Director-General (1) · Director (3) · Auditor (1) · Director: G7, Homebox · Auditor: BDO France - Léger et Associés
3 Aug 2021
Managing Director: Vincent Poirot · No longer Managing Director: David Varet · Authorized signatory (ppa) (2)
22 Jun 2021
Managing Director: Nicolas Rousselet, David Varet · No longer Managing Director: Julia Vieth · Address · Share­holder agreement · Name: Homebox C GmbH · Corporate Purpose
20 Jul 2021
Managing Director: Vincent Poirot · No longer Managing Director: David Varet · Authorized signatory (ppa) (2)
4 Dec 2020
Managing Director: David Varet · No longer Authorized signatory (ppa): David Varet
13 Dec 2019
Managing Director: Nicolas Rousselet · Authorized signatory (ppa): David Varet · No longer MD: J. V. · Address · Share­holder agreement · Name: Homebox Deutschland GmbH · Corporate Purpose
16 Jul 2021
Managing Director: Vincent Poirot · No longer Managing Director: David Varet · Authorized signatory (ppa) (2)
24 Jun 2021
Managing Director: Nicolas Rousselet, David Varet · No longer Managing Director: Julia Vieth · Address · Share­holder agreement · Name: Homebox Distribution Deutschland GmbH · Corporate Purpose
30 Jul 2021
Managing Director: Vincent Poirot · No longer Managing Director: David Varet
4 Dec 2020
Managing Director: David Varet · No longer Authorized signatory (ppa): David Varet
20 Oct 2015
No longer Authorized signatory (ppa) (2)
7 Jun 2021
No longer President: David Pierre Varet · President: Homebox SA
24 Dec 2020
President: David Pierre Varet
7 Jun 2021
No longer President: David Varet · President: Homebox SA
7 Jun 2016
President: David Varet · Auditor: BDO France - Léger et Associés Sàrl, Dyna Audit SAS
8 Dec 2015 as Les Boxes de Nantes SAS à associé unique
Reg­is­tra­tion: 23/11/2015 · President: David Varet · Auditor: BDO France - Léger et Associés, Dyna Audit · Capital: €40,000 · Corporate Purpose
7 Jun 2021
No longer President: David Varet · President: Homebox SA
9 Nov 2016 as Les Boxes de Chartres SAS à associé unique
Reg­is­tra­tion: 25/10/2016 · President: David Varet · Auditor: BDO France - Leger et Associes, Dyna Audit · Capital: €40,000 · Corporate Purpose
3 Nov 2016
President: David Varet · Auditor: BDO France - Leger et Associes Sàrl, Dyna Audit SAS
7 Jun 2021
No longer President: David Pierre Varet · President: Homebox SA
24 Dec 2020
President: David Pierre Varet
7 Jun 2021
No longer President: David Varet · President: Homebox SA
11 Oct 2016
President: David Varet · Auditor: BDO France - Léger et Associés Sàrl, Dyna Audit SAS
6 Dec 2015 as Mobilbox Toulouse SAS
President: David Varet · Auditor: BDO France - Léger et Associés, Dyna Audit
17 Aug 2014 as Mobilbox Toulouse SAS
President: David Varet · Auditor: Auditex, Ernst & Young et Autres
7 Jun 2021
No longer President: David Varet · President: Homebox SA
20 May 2016
President: David Varet · Auditor: BDO France - Léger et Associés Sàrl, Dyna Audit SAS
7 Jun 2021
No longer President: David Varet · President: Homebox SA
23 Nov 2017
President: David Varet · Auditor: BDO France - Léger et Associés Sàrl
21 Nov 2017
President: David Varet · Auditor: BDO France - Léger et Associés Sàrl
7 Jun 2021
No longer President: David Varet · President: Homebox SA
23 Nov 2017
President: David Varet · Auditor: BDO France - Léger et Associés Sàrl
7 Jun 2021
No longer President: David Pierre Varet · President: Homebox SA
24 Dec 2020
President: David Pierre Varet
7 Jun 2021
No longer President: David Varet · President: Homebox SA
9 Nov 2016 as Les Boxes 7 SAS à associé unique
Reg­is­tra­tion: 25/10/2016 · President: David Varet · Auditor: BDO France - Leger et Associes, Dyna Audit · Capital: €40,000 · Corporate Purpose
3 Nov 2016
President: David Varet · Auditor: BDO France - Leger et Associes Sàrl, Dyna Audit SAS
3 Jun 2021
Director-General: Soukaïna Arharbi · Director: Soukaïna Arharbi, Nicolas Rousselet · No longer Director-General: David Varet · No longer Director: David Varet
29 Feb 2016
Director-General: David Varet · Director: David Varet, Nicolas Rousselet · Director: G7 SAS · Auditor: BDO France - Léger et Associés Sàrl, Dyna Audit SAS
24 Jan 2016
Deputy Managing Director: David Varet · Chair of the board (1) · Director (1) · Director: G7 · Auditor: BDO France - Léger et Associés, Dyna Audit
10 Jun 2015
Director-General: David Varet · Director (3) · Director: G7 · Auditor: Auditex, Ernst & Young et Autres
19 Sept 2014
Director-General: Nicolas Rousselet · Chair of the board: Nicolas Rousselet · Director (3) · Director: G7 · Auditor: Auditex, Ernst & Young et Autres
7 Jun 2021
Director-General: Soukaïna Arharbi · No longer Director-General: David Pierre Varet
5 May 2021
President: Nicolas Rousselet · Director-General: David Varet · Corporate Purpose
22 Apr 2021
President: Nicolas Rousselet · Director-General: David Pierre Varet · No longer Director-General: Penny Barbara Taylor · No longer President: Declan John Philpot · No longer MD: D. Ph., P. T
11 Sept 2026
President: Fabrice Barthelemy · Chair of the Supervisory Board: Eric La Bonnardiere · Member of the Supervisory Board (5) · Auditor: KPMG SA, Mazars · Corporate Purpose
12 Mar 2024
President: Fabrice Barthelemy · Chair of the Supervisory Board: Eric La Bonnardiere · Member of the Supervisory Board (4) · Auditor: KPMG SA, Mazars · Corporate Purpose

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