MAV Holding SA
Company Overview
Management
Pierre Borgeaud
Crans-Montana
President
Individual signing authority
Alexandre Borgeaud
Savièse
Member of the board
Joint signing authority (any two to sign)
Mélanie Genoud
Crans-Montana
Member of the board
Joint signing authority (any two to sign)
Bernard Vocat
Randogne
Sole member of the board
Individual signing authority
Pierre Borgeaud
Chermignon
President
Individual signing authority
Alexandre Borgeaud
Miège
Member of the board
Joint signing authority (any two to sign)
Mélanie Borgeaud
Chermignon
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3799 | 26.09.2023 | 189 | 29.09.2023 | 1005849173 |
| 2 | 1947 | 06.05.2021 | 90 | 11.05.2021 | 1005178115 |
| 3 | 921 | 21.04.2015 | 78 | 24.04.2015 | 2118047 |
| 4 | 707 | 26.03.2014 | 62 | 31.03.2014 | 1425497 |
Company Purpose
L'acquisition et l'administration de participations dans des sociétés ou entreprises en Suisse ou à l'étranger, actives dans tous les domaines commerciaux, entre autres, dans la vente, l'achat, l'entretien, la location de tous biens mobiliers et immobiliers, acquisition, vente, location de marchandises de toute nature, importation, exportation de tout matériel (cf. statuts pour but complet)