Sferax Holding SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-101.725.508
Calendar
Date of incorporation:
2/13/1959
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Office:
Cortaillod (précédemment à Peseux)
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Legal Form:
limited
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Capital:
1'000'000 d'actions de CHF 1, nominatives, liées selon statuts

Previous Company Names

  • Sferax S.A.

Management

Female

Consolascio Marie-Claude Bétrix

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Männedorf

Adm. présidente

Signature collective à 2

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Male

Horia Camil Claude Ion Grossu-Viziru

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Grandson

Adm. délégué

Signature collective à 2

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reviXpert SA

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Milvignes

Organe de révision

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Ion Grossu-Viziru

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Bevaix

Adm.

Signature collective à 2

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Claude Bétrix

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Monaco

Adm. président

Signature individuelle

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Claude-André

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Monaco

Adm. président

Signature individuelle

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Consolascio Bétrix

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Männedorf

Adm. présidente

Signature collective à 2

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Female

Danièle Grossu-Viziru-Bétrix

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Landeron

Adm. secrétaire directrice

Signature individuelle

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Danièle Grossu-Viziru-Bétrix

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Bevaix

Adm. secrétaire directrice

Signature individuelle

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Christian Mantke

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Uetikon am See

Adm. secrétaire

Signature collective à 2

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Ion Grossu

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Cortaillod

Adm.

Signature collective à 2

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Male

Ion Grossu

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Villanova, US

Adm.

Signature collective à 2

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Luca Michel Daniel Grossu

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Cologny

Adm.

Signature collective à 2

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Luca

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Männedorf

Adm.

Signature collective à 2

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Ion Grossu-Viziru

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Cortaillod

Adm.

Signature collective à 2

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Marie-Claude

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Bienne

Adm.

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Fiduciaire Deuber & Beuret SA

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Cortaillod

Organe de révision

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Fiduciaire Eddy Deuber SA

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Cortaillod

Organe de révision

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Fiduciaire Eddy Deuber

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Cortaillod

Organe de révision

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Address & Locations

Primary Address

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route de Boudry 1

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225830
3209530.06.202205.07.20221005513128
4129604.05.202007.05.20201004885011
5128430.04.202005.05.20201004883541
6123624.04.202029.04.20201004879864
7324709.10.201914.10.20191004737302
8263821.08.201926.08.20191004702808
9473917.12.201820.12.20184526939
10341514.11.201717.11.20173877163

Company Purpose

acquisition, vente et gestion de participations industrielles, financières, immobilières ainsi que de biens immobiliers.