Verreries de Moutier Holding S.A.
Company Overview
Management
Philippe Degoumois
Moutier
Member of the board
Without signing authority
Philippe Bastien
Bruxelles, BE
Member of the board
Joint signing authority (any two to sign)
Alessandro Seravalli
Founex
President
Individual signing authority
Sylvaine Gyger
Moutier
Deputy manager
Joint signing authority (any two to sign)
Paolo Jelmini
Magliaso
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Lemetayer
Tassin-la-Demi-Lune, FR
Member of the board
Joint signing authority (any two to sign)
Jean Maushart
Lutterbach, FR
Manager
Joint signing authority (any two to sign)
Alessandro Seravalli
Moutier
President + manager
Individual signing authority
Jean-Pierre Gugger
Crans-près-Céligny
Member of the board
Joint signing authority (any two to sign)
Angelo Jelmini
Pregassona
Member of the board
Joint signing authority (any two to sign)
René Waumann
Mechelen
Member of the board
Joint signing authority (any two to sign)
Gilbert Gygax
Moutier
Deputy manager
Joint signing authority (any two to sign)
Willy Heimann
Perrefitte
Limited joint signing authority (any two to sign)
Thierry Sabaux
Moutier
Limited joint signing authority (any two to sign)
René Wauman
Mechelen
Member of the board
Joint signing authority (any two to sign)
Danilo Pirotta
Moutier
Limited joint signing authority (any two to sign)
Jean-Pierre Gugger
Vich
Member of the board
Joint signing authority (any two to sign)
Jean-Luc Batkin
Lille (FR)
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9182 | 25.06.2014 | 123 | 30.06.2014 | 1582399 |
| 2 | 5236 | 19.04.2013 | 78 | 24.04.2013 | 7162318 |
| 3 | 14031 | 03.09.2012 | 173 | 06.09.2012 | 6838274 |
| 4 | 9414 | 07.06.2012 | 112 | 12.06.2012 | 6714700 |
| 5 | 14417 | 10.09.2010 | 180 | 16.09.2010 | 5/5814966 |
| 6 | 15748 | 17.11.2009 | 227 | 23.11.2009 | 6/5355378 |
| 7 | 7991 | 21.07.2008 | 143 | 25.07.2008 | 4/4589960 |
| 8 | 43220 | 21.11.2007 | 230 | 27.11.2007 | 6/4219724 |
| 9 | 1905 | 23.07.2007 | 144 | 27.07.2007 | 3/4045140 |
| 10 | 456 | 14.02.2007 | 35 | 20.02.2007 | 4/3786844 |
Company Purpose
Acquisition et administration de participations à d'autres entreprises, ainsi que acquisition et administration de papiers-valeurs. La société peut faire toutes opérations et conclure tous contrats propres à atteindre son but ou s'y rattachant directement ou indirectement. Des agences et des succursales peuvent être créées en Suisse et à l'étranger. Elle peut acquérir ou participer sous n'importe quelle forme à d'autres entreprises du même genre et s'intéresser à toutes affaires en rapport avec son but social ou susceptible d'en assurer la réalisation. La société peut acquérir ou vendre tout immeuble.