SI Flaminia SA

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.318.652
Calendar
Date of incorporation:
5/4/1960
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Location:
Lens
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Office:
Lens
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Legal Form:
Limited or Corporation
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Capital:
CHF 134'400.00

Management

Male

Mathieu Jaccard

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Founex

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Audrey Helfenstein

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Meyrin

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Serge Bordzakian

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Hucqueliers, FR

Member and secretary of the board

Joint signing authority (any two to sign)

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Jean Roh

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Genève

Sole member of the board

Individual signing authority

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René Antille

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Sierre

Vicepresident

Joint signing authority (any two to sign)

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Male

Gaston Barras

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Crans

Member of the board

Joint signing authority (any two to sign)

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Willy Eigenheer

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Sierre

Member of the board

Joint signing authority (any two to sign)

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Louis Vallotton

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Sierre

Member of the board

Joint signing authority (any two to sign)

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Pierre Chassot

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Pully

Member of the board

Joint signing authority (any two to sign)

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Robert Monnier

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Bottmingen

Member of the board

Joint signing authority (any two to sign)

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René-Pierre Antille

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Venthône

Member of the board

Joint signing authority (any two to sign)

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Lavinia Marconi-Lusso

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Genève

President

Joint signing authority (any two to sign)

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Max Boemle

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Berne

Vicepresident

Joint signing authority (any two to sign)

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Isabelle Arizolli Mattioli

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Paris

Secretary

Joint signing authority (any two to sign)

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Bruno

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Chêne-Bougeries

President

Joint signing authority (any two to sign)

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Barbara

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Milan

Vicepresident

Joint signing authority (any two to sign)

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Charles Monnier

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Bottmingen

President

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o G. Clivaz Bureau Fiduciaire SA Rue du Pas de l'Ours 3b Immeuble Richemont B 3963 Crans VS

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1294506.08.202515211.08.20251006405947
2217315.06.202311720.06.20231005773393
3198510.05.20219214.05.20211005181940
4238012.09.201917917.09.20191004718147
5261712.11.201322215.11.20131182961
6213911.08.201115716.08.20116297742
7194521.07.201014327.07.201018/5746756
8124014.09.200418220.09.200417/2457062
979421.05.200310027.05.200315/1007786
1065126.04.20018707.05.20013386

Company Purpose

La société a pour but I'acquisition, la vente, l'échange, la location, la construction, le financement, l'exploitation, la gérance d'immeubles ou de terrains avec ou sans accessoires, la participation à toutes opérations financières et à toutes transactions qui sont de nature à développer le but de la société ou qui ont un rapport direct ou indirect avec son objet. La société peut créer des succursales et participer à d'autres entreprises en Suisse et à l'étranger