Groupe Odysse SA

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Company Overview

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Swiss UID, VAT number:
CHE-103.354.676
Calendar
Date of incorporation:
2/28/1984
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Office:
Lutry
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Legal Form:
limited
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Capital:
100 actions nominatives de CHF 1'000.

Previous Company Names

  • Etablissement médico-social Odysse S.A.

Management

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Fidinter SA

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Lausanne

Organe de révision

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Male

Cédric Buttex

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Coppet

Adm.

Signature individuelle

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Female

Medeiro de Portugal

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Vernier

Directrice

Signature individuelle

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Male

Yannick Vernaz

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Lutry

Directrice

Signature individuelle

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Male

Adriano Pasquali

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Belmont-sur-Lausanne

Adm. président

Signature individuelle

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Male

Adriano Pasquali

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Lutry

Adm. président

Signature individuelle

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Male

Gérard Savary

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Lausanne

Adm. secrétaire

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Male

Yannick Béguin

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Epalinges

Directrice

Signature individuelle

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Male

Yannick Vernaz

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Lutry

Sous-directrice

Signature collective à 2

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Male

Dominique Mazzoleni

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Pully

Procuration collective à 2

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Address & Locations

Primary Address

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La Conversion, chemin Crêt-de-Plan 122

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
25087Rectification28.05.200213/486164
3Complément19.12.20137225834
41586618.08.202223.08.20221005546056
51940220.11.202025.11.20201005031674
61207317.07.201720.07.20173657323
7992401.07.201506.07.20152251909
8879326.05.201131.05.20116186958
9353615.02.201019.02.201020/5505182
101341206.08.200912.08.200921/5193192

Company Purpose

la société a pour but l'administration, la gestion, le contrôle, l'acquisition et la vente de participations à des sociétés suisses ou étrangères (pour but complet cf. statuts).