Châtel Holding S.A.

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-104.353.656
Calendar
Date of incorporation:
4/9/1996
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Office:
Châtel-Saint-Denis
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Legal Form:
limited
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Capital:
2'000 actions de CHF 100.--, nominatives

Management

Male

Ali Danechi

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Blonay

Adm. président

Signature individuelle

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Male

Dominique Antoine

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Bramois

Adm. secrétaire

(sans signature)

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Male

Sasan Danechi

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Gentofte, DK

Adm.

Signature collective à 2

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FIDUSERVICE S.A.

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Fribourg

Organe de révision

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Gaston

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Les Paccots

Adm. secrétaire

Signature collective à 2

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Elio

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Châtel-Saint-Denis

Adm.

Signature collective à 2

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Nouchine

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Genthod

Adm.

Signature collective à 2

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Fiduciaire Peter Stoop

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Châtel-Saint-Denis

Organe de révision

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Maurice Felder S.A.

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Cottens (FR)

Organe de révision

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Address & Locations

Primary Address

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Pra-de-Plan 1, c/o Applimed SA
Additional addresses
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Châtel-St-Denis, c/o Applimed SA, Route de Montreux

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225826
3373831.07.201206.08.20126798876
4344704.08.200610.08.20065/3502362
588823.02.200501.03.20055/2723470
6422929.09.200405.10.20046/2477700
747103.02.200409.02.20046/2109902
84309.04.199619.04.19962227

Company Purpose

Gestion, financement, acquisition et vente de diverses participations financières ou commerciales. Elle pourra réaliser toutes opérations financières ou commerciales propres à réaliser son but social, directement ou indirectement, en Algérie notamment.