Reports for Sécheron SA
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About Sécheron SA
- Sécheron SA in Satigny is a Company limited by shares (AG) from the sector «Manufacturing of other electrical equipment/appliances». Sécheron SA is active.
- There are 10 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.03.2025.
- The company's UID is CHE-106.045.065.
- There are 2 other active companies that have registered an identical address. These include: Caisse de Pension du personnel de Sécheron SA et HaslerRail AG, Sécheron Traction Power SA.
Management (10)
newest board members
Dr. Martin Christoph Alexander Joachim Balters,
Guillaume Pictet
newest authorized signatories
Christophe Boujat,
Markus Ferdinand Sauerbruch,
Carla Maria Soares da Silva Stragiotti,
François Peyret,
Christophe Johnny Noirot
Commercial register information
Entry in the commercial register
22.02.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.207.989-2
UID/VAT
CHE-106.045.065
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Recherche, développement, planning, fabrication, installations, entretien et distribution en particulier des systèmes, installations, appareils, machines et éléments électriques (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Bern | 17.01.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | <2004 | 16.01.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Sécheron SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006293700, Commercial Registry Office Geneva, (660)
Sécheron SA, à Satigny, CHE-106.045.065 (FOSC du 19.07.2024, p. 0/1006089770). Les pouvoirs de Murer Joseph et Marmier Jean-Luc sont radiés. Signature collective à deux a été conférée à Sauerbruch Markus Ferdinand, de Stein am Rhein, à Meilen, directeur. Procuration collective à deux a été conférée à Boujat Christophe, de France, à Lausanne.
Publication number: HR02-1006089770, Commercial Registry Office Geneva, (660)
Sécheron SA, à Satigny, CHE-106.045.065 (FOSC du 27.05.2024, p. 0/1006040892). Les pouvoirs de Winkler Urs sont radiés. Procuration collective à deux a été conférée à Soares da Silva Stragiotti Carla Maria, de Peseux, à Echichens.
Publication number: HR02-1006040892, Commercial Registry Office Geneva, (660)
Sécheron SA, à Satigny, CHE-106.045.065 (FOSC du 09.06.2023, p. 0/1005765641). Les pouvoirs de Rascher Pierre-Yves sont radiés. La procuration de Krir Merad Aïda est radiée. Procuration collective à deux a été conférée à Peyret François, de France, à Vétraz-Monthoux, FRA.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.