Holding Gelasi SA

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.008.414
Calendar
Date of incorporation:
2/16/1967
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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 100'000.00

Management

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Stella Mitchell-Voisin

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Lancy

Chairperson of the board

Joint signing authority (any two to sign)

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Joanne Morse

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Chêne-Bourg

Member and secretary of the board

Joint signing authority (any two to sign)

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Emma Cussen

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Genève

Member of the board

Joint signing authority (any two to sign)

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Madeleine Wiedmer

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Genève

Administratrice unique

Individual signing authority

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Monica Favre

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Mies

Administratrice unique

Individual signing authority

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Male

Fabrizio Patané

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Thônex

President

Joint signing authority (any two to sign)

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Françoise Reversy

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Veyrier

Member of the board

Joint signing authority (any two to sign)

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Maria Villar Dorado

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Genève

Member of the board + secretary

Joint signing authority (any two to sign)

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Fabrizio Patanè

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Thônex

President

Joint signing authority (any two to sign)

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Marie Kouame

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Gland

Chairperson of the board

Joint signing authority (any two to sign)

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Alain Mauris

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Borex

Chairperson of the board

Joint signing authority (any two to sign)

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Sébastien Hayoz

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Puplinge

Member and secretary of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Etude Gard & Vocat Avenue du Rothorn 2 3960 Sierre

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1426529.10.202521203.11.20251006474251
2394426.11.202423329.11.20241006191698
3320406.09.202217509.09.20221005558783
474324.02.20224201.03.20221005417404
514405.01.2022610.01.20221005377595
6301716.06.202111721.06.20211005223946
7277411.06.202111416.06.20211005219432
8396202.10.202019507.10.20201004994880
9162208.04.20207215.04.20201004871443
1029031.01.20192405.02.20191004559250

Company Purpose

La société a pour but toutes opérations de financement ainsi que l'administration de participations à toutes entreprises commerciales, financières, industrielles, mobilières et immobilières ou autres à l'étranger, dans le sens d'une société holding, ainsi que toutes opérations se rattachant directement ou indirectement à ce but. La société n'exercera aucune activité en Suisse sauf celles strictement nécessaires à son administration