INFIAUTO HOLDING S.A.
Company Overview
Previous Company Names
- Infiauto Trading SA
Management
Frédéric Eichmuller
Vésenaz (Collonge-Bellerive)
Member of the board
Joint signing authority (any two to sign)
Beat Spoerri
Thônex
Member of the board
Joint signing authority (any two to sign)
Juan Soler Pujol
Martigny
President
Individual signing authority
Daniel Udrisard
Genève
Sole member of the board
Individual signing authority
Philippe Massard
Crassier
Member of the board
Joint signing authority (any two to sign)
Philippe Massard
Luins
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 203 | 25.01.2013 | 20 | 30.01.2013 | 7041342 |
| 2 | 2455 | 27.10.2010 | 213 | 02.11.2010 | 17/5878284 |
| 3 | 1947 | 16.12.2008 | 248 | 22.12.2008 | 33/4795784 |
| 4 | 307 | 29.02.2008 | 46 | 06.03.2008 | 19/4375424 |
| 5 | 188 | 07.02.2007 | 30 | 13.02.2007 | 17/3772536 |
| 6 | 235 | 28.02.2006 | 45 | 06.03.2006 | 15/3273886 |
| 7 | 981 | 01.10.2002 | 193 | 07.10.2002 | 17/674302 |
| 8 | 916 | 16.09.2002 | 182 | 20.09.2002 | 14/650292 |
| 9 | 998 | 28.09.2001 | 193 | 05.10.2001 | 7767 |
| 10 | 909 | 03.09.2001 | 176 | 12.09.2001 | 7112 |
Company Purpose
prise de participations au capital-actions de sociétés ; peut effectuer toute opération financière ou commerciale convergente ; fonder ou financer des entreprises en rapport avec son but