Docapost (Suisse) SA en liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.807.777
Calendar
Date of incorporation:
3/7/2006
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Location:
Sion
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Office:
Sion
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Legal Form:
limited or corporation
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Capital:
CHF 2'165'000.00

Previous Company Names

  • MediaPost SA
  • (MediaPost AG)
  • Docapost (Suisse) SA

Management

Male

Jean-Jacques Ah Choon

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Thônex

Liquidator

Individual signing authority

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Male

Jean-Noël Rey

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Saint-Léonard

President

Joint signing authority (any two to sign)

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Male

Jean-Yves Bonvin

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Savièse

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Peter Sutterlüti

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Ittigen

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Antonin Gross

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Pully

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Jean Schneider

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Cheseaux-sur-Lausanne

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Jacques Perrin

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Lausanne

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Philippe Verdier

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Saint-Maurice

Vicepresident

Joint signing authority (any two to sign)

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Jacques Perrin

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Lausanne

Member of the board

Joint signing authority (any two to sign)

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Bernard Donzé

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Loc (Randogne)

Member of the board

Joint signing authority (any two to sign)

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Marc Le Vernoy

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Saint-Germain en Laye

Member of the board

Joint signing authority (any two to sign)

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Alain Raguenaud

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Villejuif

Member of the board

Joint signing authority (any two to sign)

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Nicolas Routier

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Paris

Member of the board

Joint signing authority (any two to sign)

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Claude Mariéthoz

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Haute-Nendaz

Member of the board

Joint signing authority (any two to sign)

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Yves Ducarre

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Paris

Member of the board

Joint signing authority (any two to sign)

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Muriel Barneoud

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Paris (FR)

President

Joint signing authority (any two to sign)

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Xavier Mallet

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Issy les Moulineaux

Member of the board

Joint signing authority (any two to sign)

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Jean-Noël Rey

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Icogne

Vice-président et administrateur-délégué

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Etude DCSB, Détienne, Carruzzo Fumeaux, Seppey, Bonvin Rue des Vergers 1 1950 Sion

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
129830.01.20142304.02.20141325875
2172105.06.201211008.06.20126710898
3108820.03.20125923.03.20126607968
4102714.03.20125519.03.20126600140
5156101.07.201112906.07.20116240888
692820.04.20118127.04.20116137908
725726.01.20102101.02.201024/5471646
8232025.09.200919001.10.200920/5273252
9214028.08.200917003.09.200919/5230112
1029914.02.20083520.02.200818/4348434

Company Purpose

L'acquisition, la détention, l'administration et l'utilisation de participations dans des entreprises notamment dans le domaine du traitement postal physique et dématérialisé, en Suisse et à l'étranger (cf. statuts pour but complet)