Infra Tunnel SA

TendererLimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-106.038.591
Calendar
Date of incorporation:
9/6/1988
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Office:
Laténa
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Legal Form:
Limited
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Capital:
4'000 actions de CHF 500, nominatives, liées selon statuts
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • Infra 2000 SA

Management

Male

Claude Frey

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Auvernier

Adm. président

Signature collective à 2

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Male

Gianluca Pagani

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Neuchâtel

Adm. vice-président

Signature collective à 2

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Male

Gilles Lequertier

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Lausanne

Adm. directeur général

Signature collective à 2

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Male

Florian Kurth

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La Neuveville

Adm.

Signature collective à 2

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Male

Mauro Zuttion

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Neuchâtel

Adm.

Signature collective à 2

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reviXpert SA

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Milvignes

Organe de révision

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Male

Alain Turberg

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La Tène

Signature collective à 2

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Olivier Broquet

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Passy

Procuration collective à 2

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Gabriel Cristea

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Biel/Bienne

Procuration collective à 2

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Male

Antoine Devillers

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Thollon les Mémises, FR

Procuration collective à 2

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Male

Daniel Freiermuth

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Goumoëns

Procuration collective à 2

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Nicolas Koenig

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Lausanne

Procuration collective à 2

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Male

Steven Le Doare

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Grandson

Procuration collective à 2

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Male

Daniel Solheid

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Gampelen

Procuration collective à 2

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Benoît

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Vufflens-la-Ville

Procuration collective à 2

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Address & Locations

Primary Address

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Marin-Epagnier, rue de la Gare 15c, 2074 Marin-Epagnier
Additional addresses
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rue de la Gare 15c

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225830
378023.02.202626.02.20261006581220
4122812.02.202517.02.20251006259280
5271818.07.202423.07.20241006092030
6216212.06.202417.06.20241006059124
7174408.05.202414.05.20241006031989
8116625.03.202428.03.20241005997532
9146825.02.202102.03.20211005113669
10129812.02.202117.02.20211005103779

Company Purpose

études, réalisation de tous ouvrages, fournitures de toutes prestations techniques, commerciales ou autres, fabrication, vente de tous matériels ou produits de toute nature ressortissant du domaine des infrastructures, notamment en matière de travaux souterrains.