Pasiphaé SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-110.111.305
Calendar
Date of incorporation:
6/27/2003
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Office:
La Sonnaz
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Legal Form:
limited
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Capital:
200 actions de CHF 1'000, nominatives

Management

Female

Katia Geneviève Delphine Bauer épouse Faurie

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La Sonnaz

Adm. présidente

Signature collective à 2

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Female

Eva Marie-Laure Bauer

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Granges-Paccot

Adm. secrétaire

Signature collective à 2

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Male

Bertrand Bauer

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Blonay

Adm.

Signature collective à 2

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Female

Katia Faurie

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La Sonnaz

Adm. présidente

Signature individuelle

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Eva Bauer-Sterkers

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Chénens

Adm. secrétaire

Signature individuelle

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Male

Jacques Ceriani

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La Corbaz

Adm.

Signature individuelle

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FIDUSERVICE S.A.

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Fribourg

Organe de révision

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Address & Locations

Primary Address

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Impasse du Pra-d'Amont 9, 1782 Lossy
Additional addresses
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Route de Chantemerle 58, c/o MCM Conseil SA
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Route de Formangueires 7, 1782 Belfaux

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225826
2277206.04.201711.04.20173462107
3715913.12.201616.12.20163227377
4315623.06.200929.06.200912/5098010
523314.01.200920.01.20098/4833908
6263727.06.200303.07.20038

Company Purpose

acquisition, détention et gestion de participations (parts sociales, actions, obligations, bons de jouissance, etc.) à toutes sociétés, notamment à des sociétés industrielles et immobilières (cf. statuts pour but complet).