Haute Route SA
Company Overview
Previous Company Names
- Haute Route Sàrl
Management
Andrew Messick
Montecito, US
Chairperson of the board
Individual signing authority
Frank Cowan Jr
St. Petersburg, US
Member of the board
Individual signing authority
Shane Facteau
Tampa, US
Member of the board
Individual signing authority
Julie Royer épouse Coutts
Chexbres
Member of the management board
Individual signing authority
Thomas Siebert
Hofheim am Taunus, DE
Member of the management board
Individual signing authority
OC SPORT LTD
Londres
Llc member
Rémi Duchemin
Crans-Montana
Member of the management board
Individual signing authority
Roland Tresca
Rennes
Chairperson of the board
Individual signing authority
Michael Hartweg
Wollerau
Member of the board
Without signing authority
Paul Kelly
Londres
Member of the board
Without signing authority
Vincent Schmitt
Paris
Member of the board
Without signing authority
Guillaume Semblat
Rennes
Member of the board
Without signing authority
Jean-Baptiste Pavin
Betton
Member of the board
Without signing authority
Hervé Favre
Genève
Member of the board
Individual signing authority
Jean-Baptiste Pavin
Betton
Member of the board
Without signing authority
Matthew Holden
Londres
Manager
Individual signing authority
Julie Coutts
Lutry
Manager
Individual signing authority
Marc André Cornu
Lugoj
Member of the board
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 | 2380 | 29.06.2022 | 127 | 04.07.2022 | 1005511774 |
| 2 | 1664 | 04.05.2022 | 89 | 09.05.2022 | 1005469244 |
| 3 | 4896 | 29.10.2021 | 214 | 03.11.2021 | 1005326387 |
| 4 | 3447 | 12.08.2020 | 158 | 17.08.2020 | 1004959268 |
| 5 | 3224 | 23.07.2020 | 144 | 28.07.2020 | 1004947033 |
| 6 | 2520 | 04.06.2020 | 109 | 09.06.2020 | 1004906553 |
| 7 | 2775 | 30.10.2019 | 213 | 04.11.2019 | 1004752001 |
| 8 | 2097 | 08.08.2019 | 154 | 13.08.2019 | 1004695181 |
| 9 | 794 | 15.03.2019 | 55 | 20.03.2019 | 1004592314 |
| 10 | 602 | 28.02.2019 | 44 | 05.03.2019 | 1004580802 |
Company Purpose
La conception, la commercialisation, la médiatisation et l'organisation de projets dans le domaine du sport, notamment dans le cyclisme. Elle a la vocation decréer, d'organiser et/ou de franchiser des événements dont elle sera propriétaire, mais aussi d'assurer la gestion d'événements, d'athlètes ou d'expéditions dont elle maîtrisera tout ou en partie des droits.Enfin, elle sera amenée à assurer des missions de conseil ou de représentation (cf. statuts pour but complet)