Simalaya Holding SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.820.266
Calendar
Date of incorporation:
9/18/2007
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Office:
Eysins
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Legal Form:
limited
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Capital:
174'458 actions au porteur de CHF 1.

Management

Male

Jacques Mottard

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Borex

Adm.

Signature individuelle

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Fiduciaire Muller Christe & Associés SA

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Yverdon-les-Bains

Organe de révision

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Male

Taha

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Lutry

Adm. président

Signature individuelle

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Male

Jacques Mottard

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Saint-Cyr-au-Mont-d'Or, FR

Adm. président

Signature individuelle

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Male

Jean Meneveau

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Arzier

Adm.

Signature collective à 2

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Male

Guillaume

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Borex

Adm.

Signature collective à 2

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Female

Aurélie Mottard

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Poleymieux-au-Mont-d'Or, FR

Adm.

Signature collective à 2

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Male

Bernard Sulliger

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Lausanne

Adm.

Signature collective à 2

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Doxior cabinet fiduciaire S.à r.l.

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Aubonne

Organe de révision

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Address & Locations

Primary Address

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Route de Crassier 7, 1262 Eysins
Additional addresses
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Galeries Saint-François A
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Rue Centrale 7, 1003 Lausanne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
111524Rectification04.10.200716/4140196
2Complément19.12.20137225834
3666818.04.201621.04.20162793023
41204710.08.201513.08.20152318979
51183404.08.201507.08.20152311923
61065513.07.201516.07.20152273649
7140723.01.201528.01.20151957253
81704321.11.201426.11.20141843835
9879317.06.201420.06.20141566685
101527610.10.201315.10.20131128885

Company Purpose

prise et gestion de participations; prestations de service, conseils, création et commercialisation de solutions dans le domaine des télécommunications et de l'informatique.