MK Holding SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.538.905
Calendar
Date of incorporation:
9/23/1991
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Office:
Milvignes
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Legal Form:
limited
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Capital:
4'000 actions de CHF 1'000, et 10'000 actions de CHF 100 à droit de vote privilégié, toutes nominatives

Management

Male

Pascal Imfeld

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Stansstad

Adm. président

Signature collective à 2

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Male

Beat Wyttenbach

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Baar

Adm.

Signature collective à 2

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Male

Eric Riedwyl

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Horgen

Signature collective à 2

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Martin Knechtli

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Thielle-Wavre

Adm. président

Signature individuelle

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Male

Pascal Imfeld

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Menzingen

Adm. président

Signature collective à 2

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Male

Peter Lüthi

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Schmerikon

Adm.

Signature collective à 2

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Male

Leo Steiner

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Steinhausen

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Neuchâtel

Organe de révision

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Revisuisse Price Waterhouse SA

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Neuchâtel

Organe de révision

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Address & Locations

Primary Address

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Bôle, rue des Croix 43, c/o Ceramaret SA, 2014 Bôle
Additional addresses
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rue Longschamps 44
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Closel Bourbon 3
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Thielle-Wavre, Closel Bourbon 3, 2075 Thielle-Wavre

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225830
3165630.05.202202.06.20221005487309
4245412.08.202017.08.20201004959279
5213204.05.201809.05.20184221375
698823.03.201630.03.20162749287
7193723.06.201426.06.20141576803
869724.02.201427.02.20141370583
9128717.02.200923.02.200915/4893980
10185324.07.200028.07.20005187

Company Purpose

gestion et prise de participations dans toutes entreprises industrielles, commerciales, financières et prestations de services pour les sociétés y affiliées (pour but complet, cf. statuts).