Filana SA
Company Overview
Management
André-Jean Six
Alle
President
Joint signing authority (any two to sign)
Françoise Marie Noémie Roos-Six
Crémines
Member and secretary of the board
Joint signing authority (any two to sign)
Rhodène Curty-Six
Alle
Member of the board
Joint signing authority (any two to sign)
Nicolas Six
Alle
Secretary
Joint signing authority (any two to sign)
André Six
Alle
Member
Joint signing authority (any two to sign)
Françoise Six-Ponroy
Alle
Member
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 745 | 26.06.2018 | 124 | 29.06.2018 | 4326573 |
| 2 | 821 | 26.06.2014 | 124 | 01.07.2014 | 1584729 |
| 3 | 270 | 22.02.2012 | 40 | 27.02.2012 | 6570102 |
| 4 | 778 | 02.09.2003 | 171 | 08.09.2003 | 9/1162314 |
| 5 | 269 | 01.03.2001 | 46 | 07.03.2001 | 1708 |
| 6 | 30 | 04.02.1998 | 32 | 17.02.1998 | 1188 |
Company Purpose
Acquisition de participations dans toutes entreprises industrielles, commerciales, artisanales et financières, situées en Suisse et à l'étranger, ainsi que gestion de ces participations, acquisition et gestion des droits de marques, brevets et procédés (cf. statuts pour but complet).