AQUAPARC SA en liquidation
Company Overview
Previous Company Names
- AQUAPARC SA
Management
Ephrem Fracheboud
Bouveret
President
Joint signing authority (any two to sign)
François Dieu
Le Grand-Saconnex
2ème vice-président
Joint signing authority (any two to sign)
Blaise Carroz
Saillon
Member of the board
Joint signing authority (any two to sign)
Claude Roch
Port-Valais
Member of the board
Without signing authority
Christian Vermeulen
Hermance
President
Joint signing authority (any two to sign)
Frédéric Santens
Oudenaarde
Member of the board
Joint signing authority (any two to sign)
Thierry Dubuisson
Eysins
Member of the board
Joint signing authority (any two to sign)
Monique Charlet
Aïre
Member of the board
Joint signing authority (any two to sign)
Frédéric Santens
Oudenaarde
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1215 | 07.04.2025 | 70 | 10.04.2025 | 1006306241 |
| 2 | 2138 | 27.06.2023 | 125 | 30.06.2023 | 1005783544 |
| 3 | 1184 | 30.03.2023 | 66 | 04.04.2023 | 1005717162 |
| 4 | 128 | 12.01.2023 | 11 | 17.01.2023 | 1005654529 |
| 5 | 4223 | 02.11.2020 | 216 | 05.11.2020 | 1005016273 |
| 6 | 2027 | 07.07.2017 | 133 | 12.07.2017 | 3640797 |
| 7 | 2482 | 03.11.2015 | 216 | 06.11.2015 | 2468595 |
| 8 | 237 | 30.01.2014 | 23 | 04.02.2014 | 1325839 |
| 9 | 2389 | 07.09.2012 | 177 | 12.09.2012 | 6845584 |
| 10 | 1753 | 19.06.2012 | 120 | 22.06.2012 | 6731854 |
Company Purpose
acquisition, détention, location, exploitation ainsi qu'achat et vente d'immeubles dans le domaine des loisirs; la société peut participer à d'autres entreprises, exercer toutes activités financières, commerciales et autres convergentes à ses buts