BURBANKS SA
Company Overview
Management
Jacques Voeffray
Vétroz
Member of the board
Individual signing authority
Sven Hedman
Lagoa, PT
President
Individual signing authority
Marianne Hedman
Lagoa, PT
Member of the board + secretary
Individual signing authority
Sven Hedman
Grimentz
President
Joint signing authority (any two to sign)
Marianne Philipona
Montreux
Administratrice et secrétaire
Joint signing authority (any two to sign)
Marianne Hedman
Montreux
Administratrice et secrétaire
Joint signing authority (any two to sign)
Marianne Hedman
Aigle
Administratrice unique
Individual signing authority
Sven-Erik Hedman
Bäch
President
Individual signing authority
Marianne Hedman
Bäch SZ
Member of the board + secretary
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2391 | 30.07.2024 | 149 | 05.08.2024 | 1006100233 |
| 2 | 1684 | 21.05.2024 | 99 | 24.05.2024 | 1006039584 |
| 3 | 220 | 17.01.2023 | 14 | 20.01.2023 | 1005658181 |
| 4 | 2743 | 11.06.2021 | 114 | 16.06.2021 | 1005219401 |
| 5 | 2002 | 06.09.2016 | 175 | 09.09.2016 | 3047967 |
| 6 | 3608 | 29.12.2011 | 2 | 04.01.2012 | 6488120 |
| 7 | 1005 | 03.05.2011 | 88 | 06.05.2011 | 6150760 |
| 8 | 1023 | 21.04.2010 | 80 | 27.04.2010 | 22/5605402 |
Company Purpose
Les études et réalisations immobilières. Achat, vente, location et commercialisation de tout bien mobilier et immobilier, entreprise générale, participation à toutes opérations financières et commerciales (cf. statuts pour but complet)