Witar Holding SA
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-101.327.438
Date of incorporation:
12/1/2000
Location:
Soyhières
Office:
Soyhières
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Previous Company Names
- Witar Holding S.A.
Management
Cyrille Mertenat
Soyhières
Chairperson of the board
Individual signing authority
Corinne Diserens-Mertenat
Denens
Member of the board
Joint signing authority (any two to sign)
Laurence Vaquero-Mertenat
La Conversion
Member of the board
Joint signing authority (any two to sign)
Cyrille Mertenat
Pully
Single member
Individual signing authority
Cyrille Mertenat
Soyhières
President
Individual signing authority
Yves Diserens
Denens
Member + secretary
Individual signing authority
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Address & Locations
Primary Address
c/o Sipo S.A.
Chemin du Château 26A
2805 Soyhières
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1291 | 30.09.2020 | 193 | 05.10.2020 | 1004992973 |
| 2 | 572 | 15.05.2020 | 97 | 20.05.2020 | 1004894199 |
| 3 | 60 | 05.01.2016 | 5 | 08.01.2016 | 2585357 |
| 4 | 105 | 24.01.2013 | 19 | 29.01.2013 | 7037742 |
| 5 | 1411 | 31.08.2009 | 171 | 04.09.2009 | 10/5232566 |
| 6 | 489 | 15.05.2002 | 96 | 22.05.2002 | 8/478584 |
| 7 | 1079 | 05.09.2001 | 175 | 11.09.2001 | 7074 |
| 8 | 871 | 01.12.2000 | 239 | 07.12.2000 | 8354 |
Company Purpose
Acquisition et administration de participations (cf. statuts pour but complet).