Villaleasing S.A.
Company Overview
Management
Stève Maître
Belprahon
Chairperson of the board
Joint signing authority (any two to sign)
Kenny Maître
Belprahon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Mike Maître
Belprahon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michel Maître
Biel/Bienne
Member of the board
Joint signing authority (any two to sign)
Stève Maître
Belprahon
President
Joint signing authority (any two to sign)
Michel Maître
Belprahon
Member of the board
Joint signing authority (any two to sign)
Lovis
Reconvilier
Vicepresident
Joint signing authority (any two to sign)
Didier Lovis
Court
Vicepresident
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9468 | 03.06.2025 | 108 | 06.06.2025 | 1006349944 |
| 2 | 4514 | 24.03.2016 | 62 | 31.03.2016 | 2751201 |
| 3 | 718 | 19.01.2010 | 16 | 25.01.2010 | 7/5456354 |
| 4 | 3194 | 16.12.2002 | 247 | 20.12.2002 | 5/782916 |
| 5 | 18 | 15.01.1998 | 18 | 28.01.1998 | 644 |
| 6 | (Transfer) | (Transfer) |
Company Purpose
La société a pour but: toutes transactions immobilières, construction d'immeubles, leur exploitation ainsi que l'exécution de tout contrat de leasing en matière immobilière. Elle peut créer des succursales, participer à d'autres entreprises, acquérir ou fonder des entreprises visant un but identique ou analogue, faire toutes les opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.