# SGH Swiss Group Holding SA

> 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/sgh-swiss-group-holding-sa/1168107

## Registry facts

- UID: CHE-114.839.788
- Status: active
- Legal form: limited or corporation
- Registered: 2009-04-28
- Address: l'entreprise n'a plus d'adresse
- Location: Martigny, vb
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 190'000.00

## Purpose

prise de participations directes et indirectes dans toutes sociétés, dans le sens d'une société holding, oeuvrant notamment dans les domaines du commerce d'articles et de produits; conseil et gestion d'entreprises et de patrimoine; acquisition, gestion et administration de participations et d'immeubles, toutes activités commerciales en Suisse et à l'étranger de biens mobiliers et immobiliers; prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises, gestion et financement de telles participations (cf statuts pour but complet)

## Registered officers

- Jacques Mudry — chairperson of the board — joint signing authority (any two to sign)
- Jean-Marie Dubois — member of the board + caissier — joint signing authority (any two to sign)
- Marie Kouakou-Bourgeois — president — joint signing authority (any two to sign)
- Ety Aka — vicepresident — joint signing authority (any two to sign)
- Xavier Boulnoix — member of the board — joint signing authority (any two to sign)
- Stéphane Bourgeois — member of the board — joint signing authority (any two to sign)
- Jean-Pierre Butty — member of the board — joint signing authority (any two to sign)
- Jacquy Mudry — member of the board — joint signing authority (any two to sign)
- Marie-Laurelle Bourgeois-Kouakou — president — signature collective à deux avec le secrétaire
- Daniel Donnet-Monay — member of the board + secretary — joint signing authority (any two to sign)
- Jean-Pierre Butty — president — joint signing authority (any two to sign)
- Xavier Boulnoix — member of the board — joint signing authority (together w/ the chairperson of the board)
- Jean-Pierre Butty — member and secretary of the board — joint signing authority (together w/ the chairperson of the board)
- Stéphane Bourgeois — member and secretary of the board — without signing authority

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