Petit Bateau SA
Company Overview
Previous Company Names
- Petit Bateau AG
- (Petit Bateau SA)
Management
Fausto Dal Magro
Dino
Member of the board
Joint signing authority (any two to sign)
Fabio Croci
Mendrisio
Member of the board
Joint signing authority (any two to sign)
Jean-Christophe Selles
Parigi, FR
Chairperson of the board
Individual signing authority
Vincent Huguenin
Bouilly
Chairperson of the board
Individual signing authority
Ursula Fehr-Isler
Uster
Member of the board
Joint signing authority (any two to sign)
René Stocker
Männedorf
Member of the board
Joint signing authority (any two to sign)
Florence Dufresne
Troyes
Limited joint signing authority (any two to sign)
Olivier Lespagnol
Saint André Les Vergers
Limited joint signing authority (any two to sign)
Guy Flament
Parigi
Chairperson of the board
Individual signing authority
Thomas Ernst
Pregassona
Member of the board
Joint signing authority (any two to sign)
Philippe Berlan
Meudon
Chairperson of the board
Individual signing authority
Jean-Philippe Bou
Saint Julien les Villas
Limited joint signing authority (any two to sign)
Valérie Minet
Troyes
Limited joint signing authority (any two to sign)
Régis Larose
Stoccarda
Limited joint signing authority (any two to sign)
Céline Gillet
La Rivière de Corps
Limited joint signing authority (any two to sign)
Pedro Alves Pires
Claville
Chairperson of the board
Individual signing authority
Theresa Von Fugler
Neu-Isenburg (DE)
Chairperson of the board
Individual signing authority
Pedro Alves Pires
Claville (FR)
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2682 | 02.03.2022 | 46 | 07.03.2022 | 1005421556 |
| 2 | 2327 | 10.02.2021 | 31 | 15.02.2021 | 1005101090 |
| 3 | 15546 | 25.11.2020 | 233 | 30.11.2020 | 1005035043 |
| 4 | 759 | 20.01.2020 | 15 | 23.01.2020 | 1004812708 |
| 5 | 15475 | 13.11.2018 | 223 | 16.11.2018 | 1004499818 |
| 6 | 11699 | 31.08.2015 | 170 | 03.09.2015 | 2354561 |
| 7 | 16867 | 23.12.2009 | 253 | 30.12.2009 | 29/5422882 |
| 8 | 7843 | 04.08.2008 | 152 | 08.08.2008 | 14/4605384 |
| 9 | 10524 | 27.11.2006 | 234 | 01.12.2006 | 15/3660258 |
| 10 | R139 | 10.01.2003 | R9 | 16.01.2003 | 12/815078 |
Company Purpose
Il commercio di tessili, articoli di moda ed accessori sul mercato svizzero. La società può partecipare ad altre imprese. Può acquisire, possedere e vendere beni immobili.