# S.I. La Luzienne SA in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/s-i-la-luzienne-sa-in-liquidation/757098

## Registry facts

- UID: CHE-102.808.479
- Status: deleted
- Legal form: limited or corporation
- Registered: 1963-07-11
- Address: c/o Treuhandbüro, J. Rischatsch Clois 7078 Lenzerheide/Lai
- Location: Vaz/Obervaz, gr
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Aufnahme und die Verwaltung von Beteiligungen an anderen Gesellschaften im weitesten Sinne; den Betrieb, den Kauf, den Verkauf, Bau und Miete von Gebäuden in der Schweiz und im Ausland sowie alle Geschäfte, die direkt oder indirekt mit dem Zweck der Gesellschaft zusammenhängen.

## Previous names

- S.I. La Luzienne SA

## Registered officers

- Sébastien Hayoz — chairperson of the board — without signing authority
- Alain Mauris — member and secretary of the board — without signing authority
- Benoît Schneeberger — member of the board — without signing authority
- Vistra Geneva SA — liquidator
- Carla Genola — member of the board — individual signing authority
- Pierre Kissling — member of the board — individual signing authority
- Fabrizio Patanè — member of the board — individual signing authority
- Floriana Da Ros Süess — member of the board + secretary — joint signing authority (any two to sign)
- Sébastien Labory — member of the board + secretary — joint signing authority (any two to sign)
- Marjorie Ollivier — member and secretary of the board — joint signing authority (any two to sign)
- Maria Villard Dorado — member and secretary of the board — joint signing authority (any two to sign)
- Marie Kouame — chairperson of the board — joint signing authority (any two to sign)

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