Valieros SA en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-102.927.612
Calendar
Date of incorporation:
5/2/1977
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Office:
Lausanne
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Legal Form:
limited
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Capital:
50 actions nominatives de CHF 1'000 (art. 685a, al. 3 CO).

Previous Company Names

  • Valieros SA

Management

Female

Sarah Nimmo

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Londres, GB

Adm. présidente

Signature individuelle

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Male

Daniel Humbel

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Montreux

Adm. liquidateur

Signature individuelle

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Male

Philippe Kenel

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Lausanne

Adm.

Signature individuelle

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Male

François Laffely

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Montreux

Adm.

Signature individuelle

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Ian

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Montreux

Adm.

Signature individuelle

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Male

Emile Pictet

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Chêne-Bougeries

Adm.

Signature individuelle

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Fiduciaire Vernaye SA

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Genève

Organe de révision

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HLS & Partner GmbH

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Zurich

Organe de révision

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Prateo Conseil SA

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Pully

Organe de révision

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Address & Locations

Primary Address

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Rue du Torrent 1, c/o HLS & Partner AG, 1800 Vevey
Additional addresses
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Avenue Charles-Ferdinand-Ramuz 80, c/o Philippe Kenel
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Rue des Terreaux 21, 1003 Lausanne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
121284Rectification28.12.200928/5416704
2Complément19.12.20137225834
3890716.05.201822.05.20184241043
4281009.02.201814.02.20184056459
51787823.10.201726.10.20173833857
688915.01.201620.01.20162608745
71479702.10.201507.10.20152413169
81182412.08.201415.08.20141665413
9704212.05.201415.05.20141503685
10750118.05.201223.05.20126689036

Company Purpose

la prise, l'administration et la gestion de participations à toute entreprise commerciale, financière, industrielle et à toute entreprise immobilière hors de Suisse ou en Suisse, qui ne contreviennent pas à la LFAIE, et l'octroi de prêts (pour but complet cf. statuts).