MPZ SA
Company Overview
Previous Company Names
- HOTTINGER & ASSOCIES, Gestion Patrimoniale SA
- (HOTTINGER & PARTNERS, Wealth Management Ltd) (HOTTINGER & PARTNER, Vermögensverwaltung AG)
- MPZ Gestion Patrimoniale SA
Management
Pascal Masserey
Conthey
Manager
Joint signing authority (any two to sign)
André Moser
Coppet
Manager
Joint signing authority (any two to sign)
Jean-Charles Zimmermann
Grimisuat
Manager
Joint signing authority (any two to sign)
Paul de Pourtalès-Schickler
Chermignon
Sole member of the board
Individual signing authority
Rodolphe Hottinger
Corsier
President
Joint signing authority (any two to sign)
Paul-André Roux
Grimisuat
Member of the board + secretary
Joint signing authority (any two to sign)
Frédéric Hottinger
Rotkreuz
Member of the board
Joint signing authority (any two to sign)
André Moser
Coppet
Member of the board
Joint signing authority (any two to sign)
Henri Gabriel Hottinger
Rotkreuz
Member of the board
Joint signing authority (any two to sign)
John Roux
Grimisuat
Joint signing authority (together w/ any one member of the board)
Martin Roten
Manager
Joint signing authority (any two to sign)
Chantal Roten
Brig (Brig-Glis)
Joint signing authority (any two to sign)
Paul de Pourtalès
Nassau
President
Joint signing authority (any two to sign)
Paul de Pourtalès
Chermignon
President
Joint signing authority (any two to sign)
Joerg Auf der Maur
Galgenen
Member of the board
Joint signing authority (any two to sign)
Martin Roten
Brig-Glis
Member of the board
Joint signing authority (any two to sign)
Nicolas de Ziegler
Anières
Member of the board
Joint signing authority (any two to sign)
Patrice Caillat
Genève
Member of the board
Joint signing authority (any two to sign)
André Reichlin
Plan-les-Ouates
Member 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 | 2194 | 25.05.2021 | 101 | 28.05.2021 | 1005197286 |
| 2 | 481 | 14.02.2018 | 34 | 19.02.2018 | 4064531 |
| 3 | 1140 | 20.01.2017 | 17 | 25.01.2017 | 3305613 |
| 4 | 1847 | 17.08.2016 | 161 | 22.08.2016 | 3014289 |
| 5 | 1810 | 10.08.2016 | 156 | 15.08.2016 | 3004407 |
| 6 | 3190 | 23.12.2015 | 252 | 29.12.2015 | 2571155 |
| 7 | 1693 | 21.07.2015 | 141 | 24.07.2015 | 2288585 |
| 8 | 2404 | 16.10.2014 | 203 | 21.10.2014 | 1779983 |
| 9 | 1892 | 08.08.2014 | 154 | 13.08.2014 | 1661415 |
| 10 | 1496 | 04.07.2014 | 130 | 09.07.2014 | 1603851 |
Company Purpose
La société a pour but I'exécution de tous travaux entrant dans le cadre de I'activité d'une fiduciaire, notamment organisation et tenue de comptabilité, fiscalité, expertises, conseils, révisions. La société peut entreprendre toutes les opérations destinées à favoriser directement ou indirectement son activité, notamment acheter des immeubles en vue d'y installer ses bureaux, acquérir des participations dans des affaires en rapport avec son activité; ouvrir des succursales en Suisse et à l'étranger.