PhM Holding SA

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.295.003
Calendar
Date of incorporation:
5/8/2008
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Location:
Courtételle
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Office:
Courtételle
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Marc Hayek

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Hergiswil NW

President

Joint signing authority (any two to sign)

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Male

Georges Hayek

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Zug

Member

Joint signing authority (any two to sign)

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Male

Pierre-André Bühler-Dubail

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Orvin

Member

Joint signing authority (any two to sign)

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Male

Daniel Everts

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Bern

Joint signing authority (any two to sign)

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Male

Philippe Membrez

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Courtételle

Single member

Individual signing authority

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Hans Rentsch

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Bettlach

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o M. Philippe Membrez Rue des Chênes 9 2852 Courtételle
Additional addresses
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c/o Simon et Membrez S.A. Route de la Communance 86 2800 Delémont

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
149327.04.20188402.05.20184208151
2130813.10.201620218.10.20163114111
314702.02.20152405.02.20151973283
465024.05.201210330.05.20126696500
545008.05.20089215.05.200810/4475816

Company Purpose

Détention de participations (cf. statuts pour but complet).