Infogest Holding SA en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-108.401.975
Calendar
Date of incorporation:
11/7/1995
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Office:
Nyon
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Legal Form:
limited
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Capital:
600 actions au porteur de CHF 1'000

Previous Company Names

  • Bodywell Holding S.A.
  • Infogest Holding SA

Management

Male

Lukas Mattle

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Oberriet SG

Liquidateur

Signature individuelle

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Male

Yvan Broillet

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Bollion

Adm.

Signature individuelle

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Male

Beda Mattle

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Saint-Prex

Adm.

Signature individuelle

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Deloitte & Touche Experta SA

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Meyrin

Organe de révision

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Dubey Gestion S.A.

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Estavayer-le-Lac

Organe de révision

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Address & Locations

Primary Address

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Route de Champ-Colin 18, c/o Infogest S.A. en liquidation, 1260 Nyon
Additional addresses
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En Champ-Colin chez Infogest S.A.

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
31961121.11.201724.11.20173891453
41493914.10.201417.10.20141774605
5990924.06.200930.06.200931/5101804
6902005.09.200019.09.20006409
7652908.06.200020.06.20004152
813705.02.199916.02.19991077

Company Purpose

acquisition, administration, vente de participations à des sociétés ayant leur siège ou une succursale en Suisse, et financement de telles sociétés.