Prana SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-113.197.556
Calendar
Date of incorporation:
10/5/2006
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Office:
Lausanne
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Legal Form:
limited
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Capital:
100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité.

Previous Company Names

  • Argynis SA
  • Argynis SA en liquidation

Management

Male

Mumenthaler

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Anières

Adm.

Signature individuelle

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Claude Mumenthaler

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Pregny-Chambésy

Adm. président

Signature collective à 2

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Régis Gobe

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Saint-George

Adm. directeur

Signature collective à 2

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Male

Christian Buschbeck

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Vernier

Adm.

Signature collective à 2

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Hervé Henry

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Annecy le Vieux

Adm.

Signature collective à 2

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Mauro

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Berolle

Adm.

Signature collective à 2

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Fiducia-Intergest SA

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Genève

Organe de révision

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Fiduciaire de Verbier SA

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Bagnes

Organe de révision

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Fiduciaire FIDAG SA

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Bagnes

Organe de révision

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SCF Révision SA

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Carouge

Organe de révision

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Male

Antoine Eigenmann

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Prilly

Procuration collective à 2

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Female

Anne Frogg Spadola

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Collonge-Bellerive

Procuration collective à 2

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Address & Locations

Primary Address

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Place Bel-Air 1, c/o Eigenmann avocats SA, 1003 Lausanne
Additional addresses
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Avenue Alexandre-Vinet 19
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Rue Arnold-Winkelried 4, c/o Manpower SA, succursale de Genève, 1201 Genève
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Rue Joseph-Girard 24, c/o Fiducia-Intergest SA, 1227 Carouge GE
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Rue du Grand-Chêne 1-3, c/o MCE Avocats, 1003 Lausanne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225834
2146118.01.202423.01.20241005941887
32183306.12.201811.12.20181004518052
4882816.05.201822.05.20184240873
5971529.06.201502.07.20152244325
61737610.12.201213.12.20126974400
7369809.03.200913.03.200920/4925572
883116.01.200922.01.200923/4839756
91226707.10.200813.10.200816/4688668
101102705.10.200611.10.200613/3586628

Company Purpose

la société a pour but principal: gestion et investissements dans des projets financiers et immobiliers à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).