Guenat Holding SA
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-101.970.114
Date of incorporation:
10/17/1991
Location:
Les Breuleux
Office:
Les Breuleux
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Management
Jeanne Guenat
Le Noirmont
Directrice et membre du conseil d'administration
Individual signing authority
Dominique Guenat
Les Bois
Chairperson of the board
Individual signing authority
Andrée Guenat-Jobin
Les Bois
Vice-chairperson of the board
Joint signing authority (any two to sign)
Cécile Guenat
Les Bois
Member of the board
Signature collective à deux avec la vice-présidente
Emilie Guenat
Zürich
Member of the board
Signature collective à deux avec la vice-présidente
Maxime Guenat
Montfaucon
Member of the board
Signature collective à deux avec la vice-présidente
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Address & Locations
Primary Address
Rue du Jura 11
2345 Les Breuleux
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1563 | 26.06.2026 | 1006694687 | 01.07.2026 | 1006694687 |
| 2 | 1854 | 22.12.2021 | 1005369394 | 27.12.2021 | 1005369394 |
| 3 | 1058 | 28.08.2019 | 1004707540 | 02.09.2019 | 1004707540 |
| 4 | 243 | 01.03.2017 | 3386209 | 06.03.2017 | 3386209 |
| 5 | 950 | 07.07.2016 | 2948575 | 12.07.2016 | 2948575 |
| 6 | 197 | 12.02.2015 | 1994667 | 17.02.2015 | 1994667 |
| 7 | 1117 | 21.11.2005 | 3120374 | 25.11.2005 | 3120374 |
| 8 | 413 | 21.04.2005 | 2810568 | 27.04.2005 | 2810568 |
| 9 | 93 | 17.11.1993 | 02.12.1993 | ||
| 10 | (Transfer) | (Transfer) |
Company Purpose
Acquisition et administration de participations