Société Anonyme Saturne
Company Overview
Management
Andreas Howald
Neuheim
Member of the board
Joint signing authority (any two to sign)
Jean-Yves Schmidhauser
La Tour-de-Peilz
Chairperson of the board
Individual signing authority
Michel Heurteux
Anières
Chairperson of the board
Individual signing authority
Olivier Heurteux
Anières
Corporate secretary
Individual signing authority
Agathe Heurteux Peter
Genève
Corporate secretary
Individual signing authority
Agathe Heurteux
Genève
Corporate secretary
Individual signing authority
Agathe Heurteux
Anières
Corporate secretary
Individual signing authority
Beatrice Ehrismann
Mettmenstetten
Member of the board
Joint signing authority (any two to sign)
Walter Blum
Zug
Member of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4085 | 05.03.2024 | 48 | 08.03.2024 | 1005980989 |
| 2 | 2299 | 08.02.2023 | 30 | 13.02.2023 | 1005676487 |
| 3 | 1233 | 20.01.2023 | 17 | 25.01.2023 | 1005661133 |
| 4 | 1227 | 25.01.2019 | 20 | 30.01.2019 | 1004554296 |
| 5 | 7014 | 15.05.2018 | 95 | 18.05.2018 | 4237013 |
| 6 | 12347 | 27.09.2017 | 190 | 02.10.2017 | 3783355 |
| 7 | 13869 | 12.11.2015 | 223 | 17.11.2015 | 2486053 |
| 8 | 12183 | 19.09.2012 | 185 | 24.09.2012 | 6860780 |
| 9 | 6797 | 29.04.2009 | 85 | 05.05.2009 | 27/5003960 |
| 10 | 10394 | 30.08.2006 | 171 | 05.09.2006 | 17/3534956 |
Company Purpose
Erwerb, Verkauf, Haltung und Verwaltung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten