Aimé Pouly SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-105.765.240
Calendar
Date of incorporation:
9/30/1975
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Office:
Lausanne
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Legal Form:
Limited
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Capital:
600 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité, et 1'000 actions nominatives de CHF 100, privilégiées quant au droit de vote.

Previous Company Names

  • A. Polli S.A.
  • A.POLLI SA

Management

Male

Charles-Albert Dubois

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Genève

Adm. président

Signature collective à 2

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Male

Nicolas Boucault

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Genève

Adm.

Signature collective à 2

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Female

Michèle Novak-Moser

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Céligny

Adm.

Signature collective à 2

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BDO SA

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Vernier

Organe de révision

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Male

Orlando

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Meyrin

Directeur

Signature collective à 2

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Female

Soukaïna Benkamel

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Annemasse, FR

Signature collective à 2

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Female

Thouria Elkadri

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Genève

Signature collective à 2

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Female

Alexandra Hanequin

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Jorat-Menthue

Signature collective à 2

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Female

Colette Legendre

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Jonzier-Epagny, FR

Signature collective à 2

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Female

Maria Filomena

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Genève

Procuration collective à 2

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Marie Anthouard

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Sciez

Procuration collective à 2

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Female

Evelyn Arévalo Pérez

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Valserhône, FR

Procuration collective à 2

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Female

Naouel Doghmane

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Ville-la-Grand, FR

Procuration collective à 2

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Female

Céline Gave

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Bonne, FR

Procuration collective à 2

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Female

Estelle Kossi

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Reignier-Ésery, FR

Procuration collective à 2

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Female

Roberte

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Pers-Jussy, FR

Procuration collective à 2

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Virginia Teruel

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Reignier-Esery

Procuration collective à 2

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Address & Locations

Primary Address

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Rue Centrale 5, 1003 Lausanne
Additional addresses
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Chemin de Maillefer 38
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Avenue de Chailly 4, 1012 Lausanne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
3756307.04.202610.04.20261006621948
4507704.03.202609.03.20261006590720
5473627.02.202604.03.20261006586473
61816811.09.202516.09.20251006434572
71388809.07.202514.07.20251006384010
81142305.06.202511.06.20251006353074
91041421.05.202526.05.20251006341238
101822417.09.202420.09.20241006134756

Company Purpose

la société a pour but l'achat et la vente de tous articles de boulangerie, pâtisserie et confiserie (pour but complet cf. statuts).