Chattan Management SA en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-107.969.687
Calendar
Date of incorporation:
12/3/1971
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Office:
Montilliez
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Legal Form:
limited
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Capital:
1'000 actions nominatives de CHF 1'000 (art. 685a, al. 3 CO)

Previous Company Names

  • Partad S.A.
  • Chattan Management SA

Management

Male

Jean-François Meillard

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Châtel-Saint-Denis

Adm. président

Signature collective à 2

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Female

Catherine de Coulon

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Vuisternens-dev-Romont

Adm.

Signature collective à 2

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Male

James Davidson

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Lutry

Adm. président

Signature collective à 2

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James Davidson

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Hermanus

Adm. président

Signature collective à 2

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Female

Barbara Scheurer

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Belmont-sur-Lausanne

Adm. secrétaire

Signature collective à 2

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Andrew Davidson

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Bisaccia

Adm.

Signature collective à 2

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Graeme Davidson

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Lutry

Adm.

Signature collective à 2

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Male

Raymond Gauderon

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Pully

Adm.

Signature collective à 2

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Hans Schulthess

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Küsnacht

Adm.

Signature collective à 2

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Peter Sprenger

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Triesen

Adm.

Signature collective à 2

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Audict fiduciaire SA

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Pully

Organe de révision

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Raymond Gauderon

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Pully

Organe de révision

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Male

Raymond Gauderon

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Lutry

Organe de révision

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Address & Locations

Primary Address

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Chemin de l'Eglise 4, c/o Cabinet Fiscal et Comptable, J.-F. Meillard, 1041 Poliez-le-Grand
Additional addresses
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Avenue de la Gare 10
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Ruelle des Halles 4, 1095 Lutry

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
393412.01.202417.01.20241005937007
41074430.06.202305.07.20231005787706
5785713.04.202220.04.20221005454546
61838231.08.202103.09.20211005284122
766410.01.202015.01.20201004805733
81162711.07.201714.07.20173646597
9322921.02.201724.02.20173369673
101490120.09.201623.09.20163071781

Company Purpose

superviser et administrer les affaires de sociétés; opérations commerciales.