NIDERA HOLDING (SUISSE) SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.203.864
Calendar
Date of incorporation:
9/3/2003
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Office:
Lausanne
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Legal Form:
limited
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Capital:
250'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité.

Management

Male

Antonius van der Laan

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Rotterdam, NL

Adm. président

Signature individuelle

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Female

Sylvia Andriessen

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La Haye, NL

Adm.

Signature individuelle

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Male

Patrick Chabrier

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Genève

Adm.

Signature individuelle

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Martin Inhargue

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Rotterdam

Adm. président

Signature individuelle

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Ernst & Young SA

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Lancy

Organe de révision

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Male

Claude Waelti

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Lausanne

Signature collective à 2

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Male

Harald Reist

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Ecublens

Procuration collective à 2

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Address & Locations

Primary Address

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Avenue de la Gare 50, c/o Chabrier Avocats, 1003 Lausanne
Additional addresses
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Avenue des Baumettes 7

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225834
2492517.03.201622.03.20162738571
31231317.08.201520.08.20152331015
41256427.08.201401.09.20141690261
5518204.04.201409.04.20141444097
61493804.10.201309.10.20131118765
71063704.07.201309.07.2013966329
8926910.06.201313.06.2013916433
9648814.04.201119.04.20116129300
102002517.12.201023.12.201025/5955922

Company Purpose

prise, détention et gestion de participations dans toute société commerciale ou holding.