Manisa Holding SA
Company Overview
Previous Company Names
- Manisa holding S.A.
Management
Konrad Beck
Lyss
President
Joint signing authority (any two to sign)
Alain Siegrist
Vevey
Member and secretary of the board
Joint signing authority (any two to sign)
Cyrille Mertenat
Pully
Single member
Individual signing authority
Konrad Beck
Lyss
President
Joint signing authority (any two to sign)
Isabelle Henny
Gilly
Joint signing authority (any two to sign)
Yves Friedli
Saint-Imier
Joint signing authority (any two to sign)
Alain Siegrist
Vevey
Member and secretary of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 433 | 29.03.2021 | 64 | 01.04.2021 | 1005140426 |
| 2 | 330 | 11.03.2021 | 52 | 16.03.2021 | 1005125594 |
| 3 | 669 | 04.06.2020 | 109 | 09.06.2020 | 1004906678 |
| 4 | 1387 | 26.11.2018 | 232 | 29.11.2018 | 1004509263 |
| 5 | 307 | 22.02.2016 | 39 | 25.02.2016 | 2689179 |
| 6 | 1496 | 17.12.2013 | 247 | 20.12.2013 | 1249691 |
| 7 | 613 | 03.06.2013 | 107 | 06.06.2013 | 7217452 |
| 8 | 288 | 24.02.2011 | 42 | 01.03.2011 | 6056068 |
| 9 | 815 | 18.06.2010 | 120 | 24.06.2010 | 13/5692574 |
| 10 | 1946 | 03.12.2009 | 239 | 09.12.2009 | 11/5383856 |
Company Purpose
Acquisition et administration de participations, pour son compte ou pour le compte de tiers, comme représentante ou à titre fiduciaire, à des entreprises commerciales, industrielles, financières et immobilières, sises en Suisse ou à l'étranger, par prise d'actions, d'obligations, de parts, détention de créances sous toute autre forme adéquate (cf. statuts pour but complet).