SICPA HOLDING SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-103.499.441
Calendar
Date of incorporation:
6/25/1996
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Office:
Prilly
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Legal Form:
Limited
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Capital:
15'000 actions nominatives de CHF 4 et 15'000 actions nominatives de CHF 3, privilégiées quant au droit de vote.

Previous Company Names

  • Noma Holding S.A.
  • NOMA HOLDING S.A.
Management
Male

Philippe Amon

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Aubonne

Adm. président

Signature collective à 2

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Female

Amon Cohen

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Cologny

Adm. vice-présidente

Signature collective à 2

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Male

Albert

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Monaco

Adm.

Signature collective à 2

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Male

Patrick Bittel

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Genève

Adm.

Signature collective à 2

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Male

Blaise Götschin

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Genolier

Adm.

Signature collective à 2

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Male

Hermann Wirz

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Pully

Adm.

Signature collective à 2

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Deloitte SA

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Lausanne

Organe de révision

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Male

Yann Hänni

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Sullens

Signature collective à 2

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Male

Ajar Kahlown

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Rolle

Signature collective à 2

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Female

Sabrina Laus

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Lausanne

Signature collective à 2

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Female

Albulena Limani

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Jouxtens-Mézery

Signature collective à 2

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Male

Sébastien Mortier

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Bottens

Signature collective à 2

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Male

Jean-Marc Vanescote

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Lausanne

Signature collective à 2

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Address & Locations

Primary Address

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Avenue de Florissant 41
Additional addresses
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Rue de la Paix 4
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Domaine de Bougy, c/o Philippe Amon
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
27119Rectification18.06.200819/4527722
3Complément19.12.20137225834
41146405.06.202511.06.20251006353119
5163422.01.202527.01.20251006239377
61935502.10.202407.10.20241006147501
71407728.08.202331.08.20231005828150
81653130.08.202202.09.20221005553733
91707703.08.202106.08.20211005266365
10520016.03.202119.03.20211005128964

Company Purpose

prise et gérance de participations dans toute affaire commerciale, industrielle, financière et immobilière; toute activité y relative.