Eversys Holding SA (Eversys Holding AG) (Eversys Holding Ltd.)
Company Overview
Management
Massimo Garavaglia
Milan, IT
Chairperson of the board
Joint signing authority (any two to sign)
Stefano Biella
Verona, IT
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Strehl
Hilterfingen
Member of the board
Joint signing authority (any two to sign)
Armin Rauer
Le Mont-sur-Lausanne
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Thomas Iller
Savièse
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Thomas Fässler
Founex
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Nicola Serafin
San Donà di Piave, IT
Member of the board
Joint signing authority (together w/ the chairperson of the board)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2632 | 14.07.2022 | 138 | 19.07.2022 | 1005524459 |
| 2 | 5290 | 01.12.2021 | 237 | 06.12.2021 | 1005350437 |
| 3 | 3517 | 20.07.2021 | 141 | 23.07.2021 | 1005257036 |
| 4 | 2849 | 23.06.2020 | 122 | 26.06.2020 | 1004922056 |
| 5 | 2905 | 15.11.2019 | 225 | 20.11.2019 | 1004764255 |
| 6 | 4202 | 12.12.2017 | 244 | 15.12.2017 | 3935417 |
| 7 | 3608 | 11.10.2017 | 200 | 16.10.2017 | 3812371 |
| 8 | 2136 | 21.09.2015 | 185 | 24.09.2015 | 2389843 |
| 9 | 2791 | 01.12.2014 | 235 | 04.12.2014 | 1860601 |
| 10 | 1648 | 11.07.2013 | 135 | 16.07.2013 | 979459 |
Company Purpose
achat, financement, détention et vente de prises de participations dans des sociétés de tout genre en Suisse et à l'étranger (cf. statuts pour but complet)