AD Swiss Invest Holding SA en liquidation

LimitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-100.969.427
Calendar
Date of incorporation:
6/29/2006
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Office:
Belfaux
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Legal Form:
Limited
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Capital:
10'000 actions de CHF 10.--, nominatives

Previous Company Names

  • SDD Systèmes Développement Durable SA
  • SGI Holding SA
  • AD Swiss Invest Holding SA

Management

Female

Anne Viret Sugnaux

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Blonay

Adm. présidente

Signature individuelle

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Male

François Sugnaux

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Blonay

Adm. liquidateur

Signature individuelle

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Anne Viret Sugnaux

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Collonge-Bellerive

Adm. présidente

Signature individuelle

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Male

Bernard Bezençon

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Belmont-sur-Lausanne

Adm. président

Signature collective à 2

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Yvette

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Pully

Adm.

Signature individuelle

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Controlgest SA

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Fribourg

Organe de révision

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Fiduciaire Rudaz Sàrl

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La Sonnaz

Organe de révision

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RCR Regifon S.A.

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Lutry

Organe de révision

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Address & Locations

Primary Address

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Route du Châno 16, c/o Ergoma S.A.

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225826
2596806.08.202511.08.20251006405445
3544029.10.201403.11.20141800021
4527405.10.201011.10.20107/5847986
5395808.10.200814.10.20085/4690504
6398013.09.200719.09.20075/4116432
7287729.06.200605.07.20069/3449520
818.08.19985713

Company Purpose

prise, administration et gestion de participations en Suisse et à l'étranger, à toutes sociétés.