Galliwag SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-107.904.699
Calendar
Date of incorporation:
12/15/1975
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Office:
Satigny
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Legal Form:
Limited
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Capital:
500 actions de CHF 100, nominatives, liées selon statuts

Management

Female

Carole Waegell

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Onex

Procuration individuelle

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Male

Sébastien Waegell

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Onex

Adm. président

Signature individuelle

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Male

Pierre Ducret

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Tolochenaz

Adm.

Signature collective à 2

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Male

Aloïs Horvat

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Carouge

Adm.

Signature collective à 2

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Male

Raynald Ponzio

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Yvoire, FR

Adm.

Signature collective à 2

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Female

Laetitia Waegell

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Onex

Adm.

Signature collective à 2

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Fiduciaire de Preux & Associés SA

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Lancy

Organe de révision

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Male

Pierre Mingard

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Blonay

Directeur

Signature collective à 2

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Dominique

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Confignon

Adm. président

Signature individuelle

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Pierre-Henri

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Lancy

Adm. président

Signature individuelle

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Male

Dominique Waegell

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Genève

Adm. secrétaire

Signature individuelle

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Michel de Preux et Associés SA

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Lancy

Organe de révision

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Male

Roger Peyraud

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Genève

Organe de révision

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Michel Georges Krieger

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Genève

Procuration collective à 2

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Rosa Loup

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Mieussy

Procuration collective à 2

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Address & Locations

Primary Address

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Route de Satigny 56, 1242 Satigny
Additional addresses
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route de Satigny 56

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3320503.02.202606.02.20261006563134
41420503.07.202508.07.20251006378978
5959215.06.202018.06.20201004914374
61930418.10.201823.10.20181004482670
7175125.01.201830.01.20184024363
81305913.08.201518.08.20152326887
9701023.04.201428.04.20141472147
10133929.01.200702.02.20077/3756846

Company Purpose

achat et vente de tous produits alimentaires, frais ou surgelés; importation et exportation de ces produits; participation à toutes affaires relatives au commerce de denrées alimentaires.