PPT Holding SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.894.640
Calendar
Date of incorporation:
12/10/1997
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Office:
Fribourg
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Legal Form:
limited
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Capital:
1'000 actions de CHF 100.--, nominatives

Management

Male

Guillaume Pictet

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Chêne-Bougeries

Adm. président

Signature collective à 2

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Male

Arndt Quast

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Chêne-Bougeries

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Male

Gérard Bagnoud

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Puplinge

Signature collective à 2

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Male

Henri Turrettini

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Vandoeuvres

Signature collective à 2

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Male

Melchior von Muralt

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Crassier

Signature collective à 2

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David

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Zollikon

Adm. président

Signature collective à 2

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Simon

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Genève

Adm. président

Signature collective à 2

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Simon de Pury

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Londres

Adm. président

Signature collective à 2

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Hans-Jürgen Queisser

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Bridge of Earn

Adm. président

Signature collective à 2

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Male

Thierry Lombard

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Chêne-Bougeries

Adm. vice-président

Signature collective à 2

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Christian Berner

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Zürich

Adm. secrétaire

Signature collective à 2

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Gérard Bagnoud

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Puplinge

Adm.

Signature collective à 2

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Melchior de Muralt

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Crassier (VD)

Adm.

Signature collective à 2

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Christopher Quast

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Genève

Adm.

Signature collective à 2

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Christopher

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Genève

Adm.

Signature collective à 2

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Dominique Rochat

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chêne-Bougeries

Adm.

Signature collective à 2

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Male

Henri de Genève

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Choulex

Adm.

Signature collective à 2

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Ofor Révision Bancaire SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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Rue de Romont 35, c/o Daniel Schneuwly, avocat, 1700 Fribourg
Additional addresses
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Rue de Romont 35, c/o Lenz & Staehelin

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225826
3575728.06.202101.07.20211005235486
4408117.07.202022.07.20201004942677
5278027.05.201402.06.20141531845
6346017.07.201322.07.2013988601
7487327.09.201130.09.20116357482
8267330.05.201103.06.20116189904
9190719.05.200823.05.20086/4487696
1023021.01.200825.01.20085/4307554

Company Purpose

financement et participation à toutes sociétés et entreprises financières, industrielles ou commerciales, en Suisse ou à l'étranger.