REXEL HOLDING SWITZERLAND SA
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.322.363
Date of incorporation:
6/25/1966
Location:
Sion
Office:
Sion
Legal Form:
limited or corporation
Capital:
CHF 106'147'200.00
Previous Company Names
- Transélectric SA Sion
- Transélectro Sion SA
- TRANSELECTRO SA
- FINELEC SA
- FINELEC DEVELOPPEMENT SA
Management
Hervé Duret
Paris, FR
President
Joint signing authority (any two to sign)
José Manuel Lopes
Lancy
Member of the board
Joint signing authority (any two to sign)
Heribert Wachter
Vienne, AT
Member of the board
Joint signing authority (any two to sign)
Michel Klein
Paris, FR
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Sortie autoroute Sion-Ouest
1951 Sion
Additional addresses
Case postale 1373
1951 Sion
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 1444 | 19.06.2013 | 119 | 24.06.2013 | 934339 |
| 3 | 987 | 16.04.2013 | 75 | 19.04.2013 | 7156776 |
| 4 | 955 | 05.03.2012 | 48 | 08.03.2012 | 6586330 |
| 5 | 3591 | 23.12.2011 | 253 | 29.12.2011 | 6484888 |
| 6 | 2630 | 19.09.2011 | 184 | 22.09.2011 | 6345456 |
| 7 | 675 | 25.03.2011 | 63 | 30.03.2011 | 6098646 |
| 8 | 1564 | 08.06.2010 | 112 | 14.06.2010 | 20/5674404 |
| 9 | 929 | 13.05.2009 | 95 | 19.05.2009 | 24/5027072 |
| 10 | 1943 | 04.12.2007 | 239 | 10.12.2007 | 19/4239230 |
Company Purpose
l'acquisition, la détention et la gestion de participations dans toutes entreprises, en Suisse et à l'étranger (cf. statuts pour but complet)