Janex S.A.

LimitedActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.053.727
Calendar
Date of incorporation:
1/4/1983
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Office:
Lausanne
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Legal Form:
Limited
Growth icon
Capital:
4'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Management
Male

Stuart Miners

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Londres (Royaume-Uni)

Adm. président

Signature individuelle

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Male

François Saldarini

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Froideville

Adm.

Signature individuelle

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fidz SA

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Lausanne

Organe de révision

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Female

Josiane Becherraz

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Boussens

Procuration collective à 2

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Male

Mathieu Debonneville

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Lutry

Procuration collective à 2

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Male

Edouard Mikhail

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Lausanne

Procuration collective à 2

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Female

Joanne Peacock

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Lausanne

Procuration collective à 2

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Male

Sébastien Sarrazin

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Prilly

Procuration collective à 2

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Male

Benjamin Smith

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Granges (Veveyse)

Procuration collective à 2

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Male

Machiel van Ingen

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Blonay

Procuration collective à 2

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Address & Locations

Primary Address

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Place Bel-Air 1, 1003 Lausanne
Additional addresses
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Chemin des Fleurettes 47
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
26857Rectification04.07.20015067/22642
3Complément19.12.20137225834
41055622.05.202527.05.20251006342477
51164510.06.202413.06.20241006056500
62277508.12.202213.12.20221005627257
7268407.02.202210.02.20221005402620
8223301.02.202104.02.20211005092365
91991605.11.201908.11.20191004755834
10805812.05.201717.05.20173527653

Company Purpose

commerce de produits manufacturés, notamment dans le domaine de matières premières et produits chimiques; fourniture de services administratifs et techniques; prise de participations.