HOLE IN ONE SA

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.390.317
Calendar
Date of incorporation:
6/7/2005
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Location:
Sion
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Office:
Sion
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • HOLE IN ONE SA
  • HOLE IN ONE SA en liquidation

Management

Male

Guillaume Grand

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Grimisuat

Sole member of the board

Individual signing authority

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Philippe Magistretti

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Genève

Sole member of the board

Individual signing authority

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Male

Sébastien Bonvin

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Chermignon

Member of the board

Joint signing authority (any two to sign)

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Olivier Brunisholz

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Genève

Member of the board

Individual signing authority

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Pierre Magistretti

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Thuwal (SA)

President

Individual signing authority

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Philippe Magistretti

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Chermignon

Member of the board

Individual signing authority

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Stéphanie Magistretti

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Corsier GE

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Male

Philippe Magistretti

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Crans-Montana

President

Individual signing authority

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Stéphanie Magistretti

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Corsier

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Régina Reynard

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Crans-Montana

Chairperson of the board

Joint signing authority (any two to sign)

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Maxime Fournier

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Sion

Member of the board

Joint signing authority (any two to sign)

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Stéphanie Magistretti

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Crans-Montana

Joint signing authority (any two to sign)

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Male

David Stadelmann

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Leytron

Joint signing authority (any two to sign)

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Philippe Magistretti

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Crans-Montana

Sole member of the board

Individual signing authority

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Male

Stéphane Carrega

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Sierre

Limited joint signing authority (any two to sign)

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Maxime Cottet

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Crans-Montana

Limited joint signing authority (any two to sign)

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Female

Karin Zanetti

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Crans-Montana

Limited joint signing authority (any two to sign)

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Male

Philippe Magistretti

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Milan, IT

Member of the board

Individual signing authority

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Female

Corinne Lelogeay

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Tolochenaz

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o JURITZ SA Avenue Ritz 33 Bâtiment Ritz 1950 Sion

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1241331.07.202415006.08.20241006101287
274619.02.20243722.02.20241005968552
353202.02.20242607.02.20241005955475
4418424.10.202320927.10.20231005871227
5101715.03.20235520.03.20231005704648
6327613.09.202218016.09.20221005563577
7298615.06.202111618.06.20211005222391
8256310.06.202111315.06.20211005218056
9175027.04.20218330.04.20211005165965
1063618.02.20203621.02.20201004836560

Company Purpose

prise durable de participations au capital social d'entreprises et/ou financières dans des activités diverses pour son propre compte en Suisse et à l'étranger; gestion et financement de telles participations