SGH Swiss Group Holding SA
Company Overview
Management
Jacques Mudry
Lens
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Marie Dubois
Leytron
Member of the board + caissier
Joint signing authority (any two to sign)
Marie Kouakou-Bourgeois
Bovernier
President
Joint signing authority (any two to sign)
Ety Aka
Genève
Vicepresident
Joint signing authority (any two to sign)
Xavier Boulnoix
Bex
Member of the board
Joint signing authority (any two to sign)
Stéphane Bourgeois
Bovernier
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Butty
Genève
Member of the board
Joint signing authority (any two to sign)
Jacquy Mudry
Lens
Member of the board
Joint signing authority (any two to sign)
Marie-Laurelle Bourgeois-Kouakou
Bovernier
President
Signature collective à deux avec le secrétaire
Daniel Donnet-Monay
Martigny
Member of the board + secretary
Joint signing authority (any two to sign)
Jean-Pierre Butty
Châtelaine
President
Joint signing authority (any two to sign)
Xavier Boulnoix
Martigny
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Jean-Pierre Butty
Vernier
Member and secretary of the board
Joint signing authority (together w/ the chairperson of the board)
Stéphane Bourgeois
Martigny
Member and secretary of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1139 | 01.04.2025 | 66 | 04.04.2025 | 1006301176 |
| 2 | 992 | 14.03.2024 | 55 | 19.03.2024 | 1005989507 |
| 3 | 1452 | 27.05.2019 | 104 | 31.05.2019 | 1004642189 |
| 4 | 379 | 03.02.2017 | 27 | 08.02.2017 | 3335559 |
| 5 | 737 | 27.03.2015 | 63 | 01.04.2015 | 2076079 |
| 6 | 1690 | 24.07.2014 | 144 | 29.07.2014 | 1639005 |
| 7 | 2300 | 17.10.2013 | 204 | 22.10.2013 | 1139597 |
| 8 | 1037 | 21.03.2012 | 60 | 26.03.2012 | 6609816 |
| 9 | 85 | 12.01.2012 | 11 | 17.01.2012 | 6507950 |
| 10 | (Transfer seat) | (Transfer seat) |
Company Purpose
prise de participations directes et indirectes dans toutes sociétés, dans le sens d'une société holding, oeuvrant notamment dans les domaines du commerce d'articles et de produits; conseil et gestion d'entreprises et de patrimoine; acquisition, gestion et administration de participations et d'immeubles, toutes activités commerciales en Suisse et à l'étranger de biens mobiliers et immobiliers; prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises, gestion et financement de telles participations (cf statuts pour but complet)