Oulevay S.A.

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-103.539.299
Calendar
Date of incorporation:
3/22/1950
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Office:
Morges
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Legal Form:
limited
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Capital:
600 actions nominatives de CHF 1'000.

Management

Male

Achim

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Saint-Gall

Adm. président

Signature collective à 2

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Male

Markus Burren

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Vich

Adm.

Signature collective à 2

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Male

Heiner

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Bielefeld, DE

Adm.

Signature collective à 2

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BDO AG

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Sursee

Organe de révision

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Markus

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Bielefeld

Adm. président

Signature individuelle

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Rolf d'Allemagne

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Burgwedel

Adm. président

Signature collective à 2

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Gisbert von Nordeck

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Oberuswil

Adm. président

Signature collective à 2

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Gisbert

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Düsseldorf

Adm. président

Signature collective à 2

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Jean-Pierre Mange

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Thoune

Adm. délégué

Signature collective à 2

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Rolf Bühler

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Lenggenwil

Adm.

Signature collective à 2

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Jörg Kuhn

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Egg

Adm.

Signature collective à 2

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Willy Pfister

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Mammern

Adm.

Signature collective à 2

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Andreas Schubert

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Burgwedel

Adm.

Signature collective à 2

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Atag Ernst & Young

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Zurich

Organe de révision

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BDO Visura

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Sursee

Organe de révision

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Ernst & Young AG

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Zurich

Organe de révision

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Walter

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Kestenholz

Directeur

Signature collective à 2

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Franz

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Wangen bei Olten

Sous-directeur

Signature collective à 2

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Christian Mom

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Aarwangen

Vice-directeur

Signature collective à 2

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Paul Haas

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Corminboeuf

Procuration collective à 2

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Address & Locations

Primary Address

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Rue des Vignerons

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
31488411.09.202314.09.20231005838389
41433309.08.201814.08.20184414275
51441708.09.201613.09.20163052475
6324626.02.201301.03.20137085986
7554417.03.201023.03.201019/5554696
81490627.11.200803.12.200818/4761430
91383526.11.200730.11.200717/4226286
1015105.01.200711.01.200715/3717812

Company Purpose

l'achat, la vente, la location et la gérance d'immeubles.