Datarec AG

TendererLimited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.096.068
Calendar
Date of incorporation:
3/16/1993
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Location:
Bern
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Office:
Bern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'000'000.00
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Company Size:
small
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Bidding Consortium:
No

Management

Male

Gilles Gachet

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Genève

Limited joint signing authority (any two to sign)

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Male

Armando Balmelli

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Lussy-sur-Morges

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Scheck

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Birrhard

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Rieder

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Zumikon

General manager + sekretär des verwaltungsrates (nichtmitglied)

Joint signing authority (any two to sign)

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Male

Vincent Gremion

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Bulle

Joint signing authority (any two to sign)

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Female

Heidi Znaidi

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Echichens

Limited joint signing authority (any two to sign)

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Female

Marina Balmelli

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Ependes

Member of the board

Joint signing authority (any two to sign)

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Male

Dario Balmelli

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Bremblens

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roger Blesi

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Bussigny

Managing member of the board

Joint signing authority (any two to sign)

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Male

Mario Fellner

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Oberglatt

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Wölflistrasse 11 3006 Bern
Additional addresses
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chemin de la Motte 5 1024 Ecublens VD
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Härdlistrasse 15 8957 Spreitenbach
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Rue-De-Turretin 7 1242 Satigny
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21375706.08.202515211.08.20251006405190
3856220.05.20259923.05.20251006339260
41409815.08.202416020.08.20241006110042
568711.01.20241016.01.20241005935078
61204021.07.202314326.07.20231005804130
7315622.02.20234027.02.20231005687827
81343502.09.202217307.09.20221005556340
91996515.12.202124720.12.20211005361136
101887415.12.202024718.12.20201005051592

Company Purpose

Die Gesellschaft bezweckt, im Auftrag von Kunden und unter Geheimniswahrung Datenträger zu vernichten und der Wiederverwertung zuzuführen. Sie kann alle für die Verfolgung dieses Zweckes sinnvollen Tätigkeiten ausüben und u.a. auch Liegenschaften erwerben und Tochterunternehmungen gründen.