Intercontessa Holding AG in Liquidation
Company Overview
Previous Company Names
- Intercontessa Holding AG
Management
Lionel Peluhet
St-Yrieix-La-Perche, FR
Chairperson of the board
Individual signing authority
Jean Elgoyhen
Veyras
Member of the board
Individual signing authority
Peter Nobel
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Fritz Ammann
Ulisbach
Member of the board
Joint signing authority (any two to sign)
Alain Rocher
Paris
Member of the board
Joint signing authority (any two to sign)
Fritz Ammann
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Benoît Ferté
Provins
Member of the board
Joint signing authority (any two to sign)
Georges Gard
Plan-les-Ouates
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 | (Transfer seat) | 37 | 22.02.2002 | 9 | |
| 2 | 20243 | 06.11.2025 | 218 | 11.11.2025 | 1006481213 |
| 3 | B5906 | 05.04.2024 | B69 | 10.04.2024 | 1006005367 |
| 4 | 4910 | 19.03.2024 | 58 | 22.03.2024 | 1005992308 |
| 5 | B3932 | 13.03.2023 | B53 | 16.03.2023 | 1005701953 |
| 6 | 4820 | 29.03.2022 | 65 | 01.04.2022 | 1005440754 |
| 7 | 6977 | 11.05.2010 | 94 | 18.05.2010 | 25/5635576 |
| 8 | 3966 | 10.03.2009 | 51 | 16.03.2009 | 23/4926506 |
| 9 | 13107 | 07.12.2005 | 242 | 13.12.2005 | 20/3145216 |
| 10 | 7915 | 30.07.2004 | 150 | 05.08.2004 | 15/2391800 |
Company Purpose
Halten und Verwalten von Beteiligungen an in- und ausländischen Gesellschaften