Eversys Holding SA (Eversys Holding AG) (Eversys Holding Ltd.)

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.000.825
Calendar
Date of incorporation:
8/10/2009
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Location:
Sierre
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Office:
Sierre
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Legal Form:
limited or corporation
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Capital:
CHF 4'100'000.00

Management

Male

Massimo Garavaglia

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Milan, IT

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefano Biella

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Verona, IT

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Strehl

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Hilterfingen

Member of the board

Joint signing authority (any two to sign)

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Male

Armin Rauer

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Le Mont-sur-Lausanne

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Hans-Robert Bircher

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Münsingen

President

Individual signing authority

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City icon

Jean-Paul In-Albon

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Ardon

Member of the board

Individual signing authority

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Dominique Sierro

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Euseigne

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Frank Rimpl

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Sion

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Iller

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Savièse

Member of the board

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

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Male

Thomas Fässler

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Founex

Member of the board

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

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Marco Cenci

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Sassoferrato

Member of the board

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

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Male

Nicola Serafin

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San Donà di Piave, IT

Member of the board

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

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Address & Locations

Primary Address

Location icon
Ecoparc de Daval A 2 3960 Sierre

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1263214.07.202213819.07.20221005524459
2529001.12.202123706.12.20211005350437
3351720.07.202114123.07.20211005257036
4284923.06.202012226.06.20201004922056
5290515.11.201922520.11.20191004764255
6420212.12.201724415.12.20173935417
7360811.10.201720016.10.20173812371
8213621.09.201518524.09.20152389843
9279101.12.201423504.12.20141860601
10164811.07.201313516.07.2013979459

Company Purpose

achat, financement, détention et vente de prises de participations dans des sociétés de tout genre en Suisse et à l'étranger (cf. statuts pour but complet)