Eden Investment S.A.

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-102.369.698
Calendar
Date of incorporation:
12/10/1976
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Office:
Dully
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Legal Form:
limited
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Capital:
50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

Management

Male

Kevin Barnett

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Echandens

Adm. président

Signature collective à 2

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Female

Emma Barnett

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Mex

Adm.

Signature collective à 2

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Male

Mackie Hartland

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Dallas, US

Adm.

Signature collective à 2

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Berney Associés Audit SA

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Lausanne

Organe de révision

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Female

Jacqueline

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Morges

Adm. présidente

Signature collective à 2

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Thomas Mackie

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Lausanne

Adm. président

Signature collective à 2

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Male

Kevin Barnett

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Lausanne

Adm.

Signature collective à 2

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Male

Adam Mackie

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Lausanne

Adm.

Signature collective à 2

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Male

Ashley Mackie

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Paudex

Adm.

Signature collective à 2

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Oficomptes S.A.

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Lausanne

Organe de révision

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Address & Locations

Primary Address

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Route de Bursinel 18, 1195 Dully
Additional addresses
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Sus-chez-Carrel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
3493801.03.202406.03.20241005979210
41897708.11.202313.11.20231005883489
51245713.08.201316.08.20131031207
61656826.11.201229.11.20126953010
71489127.11.200803.12.200818/4761418
81052329.09.200505.10.200513/3046764
918424.09.199709.10.19977392

Company Purpose

acquisition, gestion et détention, en Suisse et à l'étranger, d'entreprises financières, industrielles ou commerciales, toutes participations à de telles entreprises.