Minmet financing company SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-107.883.979
Calendar
Date of incorporation:
12/3/1976
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Office:
Lausanne
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Legal Form:
Limited
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Capital:
1'000 actions nominatives de CHF 1'000.

Previous Company Names

  • Minmet financing company

Management

Male

Ruggero Dal Pozzo

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Ollon

Adm. président

Signature individuelle

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Female

Alessandra Dal Pozzo

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Genève

Adm.

Signature individuelle

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Fiduciaire Verifid SA

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Genève

Organe de révision

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Yantra Giulini-Dal Pozzo

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Ollon

Adm. présidente directrice

Signature individuelle

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Christina

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Lucerne

Adm. présidente

Signature individuelle

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Male

Roger Lugrin

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Lausanne

Adm. président

Signature individuelle

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Claude A. Chapallaz

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Orzens

Adm. directeur général

Signature collective à 2

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Roger Devaud

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Lausanne

Adm. directeur

Signature collective à 2

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Yantra

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Milan

Adm. directrice

Signature collective à 2

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Lorenzo Di Donato

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Lausanne

Adm.

Signature individuelle

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Lorenzo Di Donato

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Milan

Adm.

Signature collective à 2

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Tommaso Giulini

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Milan

Adm.

Signature collective à 2

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Eleonora Dal Pozzo

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Milan

Adm.

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Marcello Giulini

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Milan

Adm.

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Michele

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Milan

Adm.

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Vito Monte

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Giubiasco

Adm.

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Lorenzo

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Pescara

Adm.

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BDO Visura

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Lausanne

Organe de révision

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BfB Sofirom société fiduciaire

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Lausanne

Organe de révision

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Fiduciaire Favre Révision SA

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Lausanne

Organe de révision

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Address & Locations

Primary Address

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Avenue de Béthusy 54

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
31004615.05.202520.05.20251006336503
4638130.03.202204.04.20221005442441
51487507.09.202010.09.20201004976341
6213031.01.201805.02.20184035665
72039420.12.201623.12.20163244819
82008315.12.201620.12.20163234761
955612.01.201515.01.20151931717
101131331.07.201406.08.20141649095

Company Purpose

financement d'affaires minières, industrielles, commerciales ou immobilières, participation à de telles affaires; commerce de matières premières, produits et marchandises, particulièrement de métaux, minerais et produits chimiques.