L'Arche Holding SA
Company Overview
Management
Daniel Schafer
Bellevue
Member of the board
Individual signing authority
Pauline Akkerman
Amsterdam, NL
Chairperson of the board
Individual signing authority
Alfred H. Heineken
Perroy
President
Individual signing authority
Maurice Dormond
Buchillon
Secretary
Joint signing authority (any two to sign)
Raymond Bech
Riex
Member of the board
Joint signing authority (any two to sign)
Charlène de Carvalho
Perroy
President
Individual signing authority
Nigel Hutchings
Lausanne
Member of the board
Joint signing authority (any two to sign)
Charlène de Carvalho
St. Moritz
President
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4009 | 08.10.2020 | 199 | 13.10.2020 | 1004999118 |
| 2 | 3340 | 04.08.2020 | 152 | 07.08.2020 | 1004954086 |
| 3 | 1917 | 29.04.2020 | 85 | 04.05.2020 | 1004882594 |
| 4 | 2208 | 01.10.2015 | 193 | 06.10.2015 | 2410943 |
| 5 | 2497 | 04.10.2010 | 196 | 08.10.2010 | 20/5844802 |
| 6 | 1988 | 12.12.2007 | 245 | 18.12.2007 | 19/4251844 |
| 7 | 152 | 28.01.2004 | 22 | 03.02.2004 | 16/2100278 |
| 8 | 1560 | 05.11.2003 | 217 | 11.11.2003 | 15/1254122 |
| 9 | 1467 | 30.09.2002 | 193 | 07.10.2002 | 17 |
| 10 | 645 | 13.05.1997 | 100 | 29.05.1997 | 3631 |
Company Purpose
La société a pour but de s'intéresser à toutes entreprises existantes ou à créer, en participant à leur capital, et de gérer ces participations (cf. statuts pour but complet)