INFIAUTO HOLDING S.A.
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.938.381
Date of incorporation:
3/3/1992
Location:
Martigny
Office:
Martigny
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Previous Company Names
- Infiauto Trading SA
Management
Frédéric Eichmuller
Vésenaz (Collonge-Bellerive)
Member of the board
Joint signing authority (any two to sign)
Beat Spoerri
Thônex
Member of the board
Joint signing authority (any two to sign)
Juan Soler Pujol
Martigny
President
Individual signing authority
Philippe Massard
Crassier
Member of the board
Joint signing authority (any two to sign)
Philippe Massard
Luins
President
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Etude Crittin & Veuthey
Rue de l'Hôpital 11
1920 Martigny
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 203 | 25.01.2013 | 20 | 30.01.2013 | 7041342 |
| 2 | 2455 | 27.10.2010 | 213 | 02.11.2010 | 17/5878284 |
| 3 | 1947 | 16.12.2008 | 248 | 22.12.2008 | 33/4795784 |
| 4 | 307 | 29.02.2008 | 46 | 06.03.2008 | 19/4375424 |
| 5 | 188 | 07.02.2007 | 30 | 13.02.2007 | 17/3772536 |
| 6 | 235 | 28.02.2006 | 45 | 06.03.2006 | 15/3273886 |
| 7 | 981 | 01.10.2002 | 193 | 07.10.2002 | 17/674302 |
| 8 | 916 | 16.09.2002 | 182 | 20.09.2002 | 14/650292 |
| 9 | 998 | 28.09.2001 | 193 | 05.10.2001 | 7767 |
| 10 | 909 | 03.09.2001 | 176 | 12.09.2001 | 7112 |
Company Purpose
prise de participations au capital-actions de sociétés ; peut effectuer toute opération financière ou commerciale convergente ; fonder ou financer des entreprises en rapport avec son but