Distribution Suisse (DS) Holding SA en liquidation
Company Overview
Previous Company Names
- Distribution Suisse (DS) Holding SA
Management
François Fiat
Paris, FR
Member of the board
Without signing authority
Jean-Claude Gonnet
Clarens (Montreux)
President + managing member of the board
Individual signing authority
Philippe Lathion
Cologny
Liquidator
Individual signing authority
Christian Chassot
Belmont-sur-Lausanne
President
Individual signing authority
Rolande Bellani née Gay
Martigny
Member of the board
Without signing authority
Maryline
Martigny
Member of the board
Without signing authority
Nicolas Druz
Paris
President
Joint signing authority (any two to sign)
Michel Zen Ruffinen
Sion
Vicepresident
Joint signing authority (any two to sign)
Bertrand Monnier
Boulogne-Billancourt
General manager
Joint signing authority (together w/ any one member of the board)
Jean-Marc Roduit
Fully
Member of the board
Joint signing authority (any two to sign)
Jürg Rückert
Meggen
Member of the board
Joint signing authority (any two to sign)
Bertrand Monnier
Martigny
President
Signature collective à deux avec jean-claude gonnet
Jean-Claude Gonnet
Saxon
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 268 | 27.01.2020 | 20 | 30.01.2020 | 1004818671 |
| 2 | 847 | 08.03.2017 | 50 | 13.03.2017 | 3399915 |
| 3 | 2914 | 15.12.2011 | 247 | 20.12.2011 | 6468428 |
| 4 | 1086 | 31.05.2011 | 108 | 06.06.2011 | 6192528 |
| 5 | 2687 | 24.11.2010 | 233 | 30.11.2010 | 19/5916934 |
| 6 | 1278 | 26.05.2010 | 103 | 01.06.2010 | 20/5655466 |
| 7 | 756 | 22.03.2010 | 60 | 26.03.2010 | 22/5561412 |
| 8 | 264 | 20.01.2010 | 17 | 26.01.2010 | 25/5460944 |
| 9 | 173 | 14.01.2010 | 13 | 20.01.2010 | 21/5450754 |
| 10 | 638 | 30.04.2008 | 87 | 07.05.2008 | 19/4465566 |
Company Purpose
en Suisse exclusivement, achat, vente, gestion, détention de participations dans des sociétés valaisannes ou d'ailleurs exerçant des activités industrielles et commerciales; toute opération financière ou commerciale convergente