Swiss Altitude SA en liquidation
Company Overview
Previous Company Names
- Frigo-Rhône S.A.
- Fair Primeur SA
- Swiss Altitude SA
Management
François Fiat
Paris, FR
Member of the board
Without signing authority
Jean-Claude Gonnet
Clarens (Montreux)
President + managing member of the board
Individual signing authority
Philippe Lathion
Cologny
Liquidator
Individual signing authority
Georges Moret
Martigny
President
Joint signing authority (any two to sign)
François Rouiller
Martigny-Combe
Secretary
Joint signing authority (any two to sign)
Léonard Heinzmann
Sion
Manager
Joint signing authority (any two to sign)
Dominique Rouiller
Martigny-Combe
Deputy manager
Joint signing authority (any two to sign)
Jean-Marie Cheseaux
Saillon
Limited joint signing authority (any two to sign)
Jean-Claude Gonnet
Martigny
President
Joint signing authority (any two to sign)
Maurice de Preux
Pully
Vicepresident
Joint signing authority (any two to sign)
Michel Zen Ruffinen
Sion
Secretary
Joint signing authority (any two to sign)
Claude Roch
Gy
Member of the board
Joint signing authority (any two to sign)
Jean-Claude Gonnet
Saxon
President
Joint signing authority (any two to sign)
Edwin A. Kirchberg SG
Rudolfstetten (Rudolfstetten-Friedlisberg)
Vicepresident
Signature collective à deux avec le président ou le secrétaire
Bertrand Monnier
Martigny
Vicepresident
Joint signing authority (together w/ the chairperson of the board)
Jean-Marc Roduit
Fully
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Jürg Rückert
Meggen
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Jean-Pierre Bézard
Morsang sur Orge
Member of the board + general manager
Joint signing authority (together w/ the chairperson of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 273 | 27.01.2020 | 20 | 30.01.2020 | 1004818676 |
| 2 | 851 | 08.03.2017 | 50 | 13.03.2017 | 3399923 |
| 3 | 32 | 07.01.2014 | 6 | 10.01.2014 | 1278141 |
| 4 | 864 | 19.04.2013 | 78 | 24.04.2013 | 7162656 |
| 5 | 2915 | 15.12.2011 | 247 | 20.12.2011 | 6468430 |
| 6 | 2690 | 24.11.2010 | 233 | 30.11.2010 | 19/5916940 |
| 7 | 1279 | 26.05.2010 | 103 | 01.06.2010 | 20/5655468 |
| 8 | 758 | 22.03.2010 | 60 | 26.03.2010 | 22/5561416 |
| 9 | 266 | 20.01.2010 | 17 | 26.01.2010 | 25/5460948 |
| 10 | 176 | 14.01.2010 | 13 | 20.01.2010 | 21/5450760 |
Company Purpose
détention de marques et de licences; commerce en gros et en détail de produits alimentaires et non alimentaires tels que des produits liés à la cosmétique, l'électronique ou la mécanique de précision (cf statuts pour but complet)