HOLE IN ONE SA
Company Overview
Previous Company Names
- HOLE IN ONE SA
- HOLE IN ONE SA en liquidation
Management
Guillaume Grand
Grimisuat
Sole member of the board
Individual signing authority
Philippe Magistretti
Genève
Sole member of the board
Individual signing authority
Sébastien Bonvin
Chermignon
Member of the board
Joint signing authority (any two to sign)
Olivier Brunisholz
Genève
Member of the board
Individual signing authority
Pierre Magistretti
Thuwal (SA)
President
Individual signing authority
Philippe Magistretti
Chermignon
Member of the board
Individual signing authority
Stéphanie Magistretti
Corsier GE
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Philippe Magistretti
Crans-Montana
President
Individual signing authority
Stéphanie Magistretti
Corsier
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Régina Reynard
Crans-Montana
Chairperson of the board
Joint signing authority (any two to sign)
Maxime Fournier
Sion
Member of the board
Joint signing authority (any two to sign)
Stéphanie Magistretti
Crans-Montana
Joint signing authority (any two to sign)
David Stadelmann
Leytron
Joint signing authority (any two to sign)
Philippe Magistretti
Crans-Montana
Sole member of the board
Individual signing authority
Stéphane Carrega
Sierre
Limited joint signing authority (any two to sign)
Maxime Cottet
Crans-Montana
Limited joint signing authority (any two to sign)
Karin Zanetti
Crans-Montana
Limited joint signing authority (any two to sign)
Philippe Magistretti
Milan, IT
Member of the board
Individual signing authority
Corinne Lelogeay
Tolochenaz
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2413 | 31.07.2024 | 150 | 06.08.2024 | 1006101287 |
| 2 | 746 | 19.02.2024 | 37 | 22.02.2024 | 1005968552 |
| 3 | 532 | 02.02.2024 | 26 | 07.02.2024 | 1005955475 |
| 4 | 4184 | 24.10.2023 | 209 | 27.10.2023 | 1005871227 |
| 5 | 1017 | 15.03.2023 | 55 | 20.03.2023 | 1005704648 |
| 6 | 3276 | 13.09.2022 | 180 | 16.09.2022 | 1005563577 |
| 7 | 2986 | 15.06.2021 | 116 | 18.06.2021 | 1005222391 |
| 8 | 2563 | 10.06.2021 | 113 | 15.06.2021 | 1005218056 |
| 9 | 1750 | 27.04.2021 | 83 | 30.04.2021 | 1005165965 |
| 10 | 636 | 18.02.2020 | 36 | 21.02.2020 | 1004836560 |
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