Sécheron SA

TendererlimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-106.045.065
Calendar
Date of incorporation:
2/22/1989
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Office:
Satigny
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Legal Form:
limited
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Capital:
20'000 actions de CHF 200, nominatives, liées selon statuts (réduction du capital)
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Company Size:
large
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Bidding Consortium:
No
Management
Male

Martin Balters

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Küsnacht ZH

Adm. président directeur général

Signature collective à 2

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Male

Guillaume Pictet

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Chêne-Bougeries

Adm.

Signature collective à 2

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BDO AG

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Berne

Organe de révision

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Male

Markus Ferdinand Sauerbruch

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Meilen

Directeur

Signature collective à 2

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Male

Marco Scafi

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Versoix

Directeur

Signature collective à 2

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Male

Christophe Boujat

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Lausanne

Procuration collective à 2

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Male

Pascal Pierre Brey

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Bernex

Procuration collective à 2

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Male

Christophe Noirot

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Nyon

Procuration collective à 2

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Male

Antoine Maurice Georges Perregaux

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Founex

Procuration collective à 2

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Male

François Peyret

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Vétraz-Monthoux

Procuration collective à 2

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Female

Carla Maria

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Echichens

Procuration collective à 2

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Address & Locations

Primary Address

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rue du Pré-Bouvier 25
Additional addresses
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avenue de Sécheron 14
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route des Moulières 5
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3668824.03.202527.03.20251006293700
41424216.07.202419.07.20241006089770
51001222.05.202427.05.20241006040892
61068306.06.202309.06.20231005765641
71603202.09.202207.09.20221005557119
8653105.04.202208.04.20221005447184
91295929.07.202003.08.20201004950806
102148615.11.201920.11.20191004764388

Company Purpose

recherche, développement, planning, fabrication, installations, entretien et distribution en particulier des systèmes, installations, appareils, machines et éléments électriques (cf. statuts pour but complet).