Greenway Holding SA

Corporation · Fribourg

Commercial register

Status
Active
Entered on
Jan 22, 2015
Capital
CHF 100'000, fully paid in
UID
CHE-100.188.163
Registered seat
Fribourg
Canton
Fribourg

Purpose

acquisition, administration, prise et contrôle de participations, notamment dans les sociétés de toute nature et ce, dans toutes les parties du monde, à l'exclusion de toutes aactivité immobilières en Suisse (cf. statuts pour but complet).

Legal form
Corporation
Address
c/o Etude Andrey, Rue Hans-Fries 1, notaires, 1700 Fribourg
CH-ID
CH66001299867
Statutes
Feb 17, 1986, Jan 19, 2015
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 20, 2026

Officers

Patricia Inés Morán León

Chair of the board of directors · sole signature · citizen of Chili, Genève

since Jul 1, 2020
Lucila Tania Lara Acosta

Member of the board of directors · sole signature · citizen of Cuba, Sao Paulo (BR)

PricewaterhouseCoopers SA

Auditor · Genève

Former officers (4)
Albert-Louis Henri Dupont-Willemin

Chair of the board of directors · sole signature · citizen of Genève, Genève

until Nov 25, 2016
Marel Orta Perez

Member of the board of directors · sole signature · citizen of Cuba, La Havane (CU)

until Nov 25, 2016
Lucila Tania Lara Acosta

Member of the board of directors · sole signature · citizen of Cuba, La Havane (CU)

until May 1, 2025
Anneli Alicia Valdes Portocarrero

Member of the board of directors · sole signature · citizen of Suède, Genève

until Jul 1, 2020

Register notices

  1. May 1, 2025 · Change

    No. 1006321305

    Officers who left
    Lucila Tania Lara Acosta · Member of the board of directors · sole signature
    Published text

    Personne inscrite modifiée: Lara Acosta Lucila Tania, administratrice, signature individuelle, maintenant à Sao Paulo (BR).

    Previous notice of Jul 1, 2020

  2. Jul 1, 2020 · Change

    No. 1004925336

    New officers
    Patricia Inés Morán León · Chair of the board of directors · sole signature
    Officers who left
    Anneli Alicia Valdes Portocarrero · Member of the board of directors · sole signature
    Published text

    Personne radiée: Valdes Portocarrero Anneli Alicia, administratrice, signature individuelle. Nouvelle personne inscrite: Morán León Patricia Inés, du Chili, à Genève, administratrice, présidente, signature individuelle.

    Previous notice of Nov 25, 2016

  3. Nov 25, 2016 · Change of officers

    No. 3184577

    New officers
    Lucila Tania Lara Acosta · Member of the board of directors · sole signature
    Anneli Alicia Valdes Portocarrero · Member of the board of directors · sole signature
    Officers who left
    Albert-Louis Henri Dupont-Willemin · Chair of the board of directors · sole signature
    Marel Orta Perez · Member of the board of directors · sole signature
    Published text

    Greenway Holding SA, à Fribourg, CHE-100.188.163 (FOSC du 27.01.2015, p. 0/1952695). Dupont-Willemin Albert-Louis Henri et Orta Perez Marel ne sont plus administrateurs, leur signature est radiée. Lara Acosta Lucila Tania, de Cuba, à La Havane (CU); Valdes Portocarrero Anneli Alicia, de Suède, à Genève; sont nommées administratrices, toutes deux avec signature individuelle.