Walter Matter SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-101.932.527
Calendar
Date of incorporation:
12/11/1920
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Office:
Genève
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Legal Form:
Limited
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Capital:
3'000 actions de CHF 1'000, nominatives, liées selon statuts

Management

Male

Nicolas

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Chêne-Bougeries

Adm. président

Signature individuelle

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Male

Roger Fry

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Prangins

Adm.

Signature individuelle

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PKF Fiduciaire SA

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Genève

Organe de révision

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Female

Judith Beyeler

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Genève

Procuration collective à 2

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Male

Eric Bourgeois

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Corsier

Procuration collective à 2

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Male

Simon Bourqui

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Genève

Procuration collective à 2

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Female

Catherine Buron

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Arthaz Pont Notre Dame, FR

Procuration collective à 2

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Male

Grégoire Davidoff

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Genève

Procuration collective à 2

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Pierre De Somer

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Trélex

Procuration collective à 2

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Male

Christophe Kehrli

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Borex

Procuration collective à 2

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Male

Yann Kenzey

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Puplinge

Procuration collective à 2

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Male

Cédric Ledermann

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Genève

Procuration collective à 2

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Male

Jean-Christophe Mani

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Vufflens-le-Château

Procuration collective à 2

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Male

Mathieu Nicod

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Genève

Procuration collective à 2

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Male

Alexandre Pegoud

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Genève

Procuration collective à 2

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Araiz Pablo

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Versoix

Procuration collective à 2

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Roelant Rohrer

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Genève

Procuration collective à 2

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Male

Riccardo Zanin

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Genève

Procuration collective à 2

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Address & Locations

Primary Address

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Avenue de Champel 57, 1206 Genève
Additional addresses
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avenue de Champel 57

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
32196503.09.202608.09.20261006751427
42254824.10.202529.10.20251006470588
5901123.04.202528.04.20251006318757
61569624.08.202329.08.20231005826333
71418129.07.202204.08.20221005535334
81625006.07.202109.07.20211005246016
9519009.03.202112.03.20211005123231
10101815.01.202020.01.20201004809477

Company Purpose

l'achat et la vente de café et cacao de toutes provenances, la vente à la commission et d'une façon générale toutes opérations commerciales, industrielles et financières se rattachant au but principal.