AQUAPARC SA en liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.842.055
Calendar
Date of incorporation:
6/2/1997
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Location:
Port-Valais
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Office:
Port-Valais
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Legal Form:
limited or corporation
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Capital:
CHF 11'180'000.00

Previous Company Names

  • AQUAPARC SA

Management

Male

Blaise Carroz

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Saillon

Member of the board

Joint signing authority (any two to sign)

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Ephrem Fracheboud

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Bouveret

President

Joint signing authority (any two to sign)

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Marc-Edouard Landolt

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Pully

1er vice-président

Joint signing authority (any two to sign)

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François Dieu

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Le Grand-Saconnex

2ème vice-président

Joint signing authority (any two to sign)

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Male

Claude Roch

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Port-Valais

Member of the board

Without signing authority

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Miguel Arimont de Cea

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Verbier (Bagnes)

Member of the board

Without signing authority

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Blaise Carroz

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Port-Valais

President

Joint signing authority (any two to sign)

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François Dieu

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Collonge-Bellerive

2ème vice-président

Joint signing authority (any two to sign)

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Male

Christian Vermeulen

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Hermance

President

Joint signing authority (any two to sign)

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Frédéric Santens

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Oudenaarde

Member of the board

Joint signing authority (any two to sign)

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Male

Thierry Dubuisson

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Eysins

Member of the board

Joint signing authority (any two to sign)

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Female

Monique Charlet

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Aïre

Member of the board

Joint signing authority (any two to sign)

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Gérard Chagny

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Genève

President

Joint signing authority (any two to sign)

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Frédéric Santens

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Oudenaarde

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Route de la Plage 1897 Le Bouveret
Additional addresses
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c/o White Sands SA Grand-Rue 90 1820 Montreux
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c/o Fiduciel Sàrl Grand-Rue31 1260 Nyon
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c/o MONT-BLANC PERSPECTIVES SA Boulevard Georges-Favon 4 Case postale 5036 1211 Genf 11
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c/o MONT-BLANC PERSPECTIVES SA Rue Jacques Balmat 5 1204 Genève
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c/o Mont-Blanc Perspectives SA Place des Philosophes 18 1205 Genève
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c/o Mont-Blanc Perspectives SA Boulevard des Philosophes 17 c/o CF Compagnie fiduciaire de gestion sa 1205 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1121507.04.20257010.04.20251006306241
2213827.06.202312530.06.20231005783544
3118430.03.20236604.04.20231005717162
412812.01.20231117.01.20231005654529
5422302.11.202021605.11.20201005016273
6202707.07.201713312.07.20173640797
7248203.11.201521606.11.20152468595
823730.01.20142304.02.20141325839
9238907.09.201217712.09.20126845584
10175319.06.201212022.06.20126731854

Company Purpose

acquisition, détention, location, exploitation ainsi qu'achat et vente d'immeubles dans le domaine des loisirs; la société peut participer à d'autres entreprises, exercer toutes activités financières, commerciales et autres convergentes à ses buts