Eburnea Holding SA
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-103.261.052
Date of incorporation:
12/30/1995
Location:
Sion
Office:
Sion
Legal Form:
limited or corporation
Capital:
CHF 5'400'000.00
Management
Pierre-André Bonvin
Sion
Sole member of the board
Individual signing authority
Pierre-André Bonvin
Sion
President
Joint signing authority (any two to sign)
Léon Rey
Grimisuat
Secretary
Joint signing authority (any two to sign)
Stéphane Marquis
Sion
Member of the board
Joint signing authority (any two to sign)
Michel Lamon
Sion
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o étude de Me Pierre-André Bonvin
Rue Chanoine Berchtold 1
1951 Sion
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4173 | 21.10.2020 | 208 | 26.10.2020 | 1005008331 |
| 2 | 1208 | 26.05.2015 | 101 | 29.05.2015 | 2176597 |
| 3 | 2971 | 19.12.2014 | 249 | 24.12.2014 | 1903265 |
| 4 | 1006 | 18.05.2006 | 100 | 24.05.2006 | 14/3388928 |
| 5 | 214 | 25.01.2002 | 21 | 31.01.2002 | 15 |
| 6 | 1032 | 18.07.2001 | 142 | 25.07.2001 | 5734 |
| 7 | 280 | 13.03.2000 | 59 | 23.03.2000 | 1975 |
| 8 | 1475 | 30.12.1995 | 9 | 15.01.1996 | 274 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Prise de participation dans des entreprises commerciales, industrielles et financières, ainsi que toutes autres activités connexes y relatives