Calberotec Holding SA

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-304.608.113
Calendar
Date of incorporation:
2/23/2024
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Location:
Val Terbi
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Office:
Val Terbi
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 250'000.00

Management

Male

Benoît Chételat

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Montsevelier

Chairperson of the board

Individual signing authority

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Male

Christophe Wagner

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La Chaux-de-Fonds

Member of the board

Joint signing authority (any two to sign)

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Male

Hubert Calderoli

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Strasbourg, FR

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Benoît Chételat Route de Courchapoix 14 2828 Montsevelier

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
198027.06.202512502.07.20251006373522
241613.03.20245418.03.20241005988496
332423.02.20244128.02.20241005973333

Company Purpose

Acquisition, détention, gestion durable et aliénation de participations dans des entreprises et des sociétés de tous types en Suisse et à l'étranger, à l'exclusion de toute prise de participation dans des sociétés immobilières en Suisse. La société peut en outre accorder des prêts à ses actionnaires ou des tiers.