Reports for Caisse de Pension du personnel de Sécheron SA et HaslerRail AG
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About Caisse de Pension du personnel de Sécheron SA et HaslerRail AG
- Caisse de Pension du personnel de Sécheron SA et HaslerRail AG with its legal headquarters in Satigny is active. Caisse de Pension du personnel de Sécheron SA et HaslerRail AG operates in the sector «Operation of an pension fund».
- Caisse de Pension du personnel de Sécheron SA et HaslerRail AG was founded on 20.08.1991.
- The organization has last modified its commercial register entry on 02.07.2025. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the organization Caisse de Pension du personnel de Sécheron SA et HaslerRail AG is the following: CHE-109.403.209.
- Companies with the same address as Caisse de Pension du personnel de Sécheron SA et HaslerRail AG: Sécheron SA, Sécheron Traction Power SA.
Management (7)
newest members of the Foundation Board
Christophe Boujat,
Carla Maria Soares da Silva Stragiotti,
Laurent Gschwind,
Cédric Nardone,
Laurent Felberbaum
newest authorized signatories
Christophe Boujat,
Carla Maria Soares da Silva Stragiotti,
Laurent Gschwind,
Cédric Nardone,
Laurent Felberbaum
Commercial register information
Entry in the commercial register
20.08.1991
Legal form
Foundation
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.810.991-3
UID/VAT
CHE-109.403.209
Sector
Operation of an pension fund
Purpose (Original language)
Prémunir les collaborateurs actifs ou pensionnés de Sécheron SA et de HaslerRail AG contre les conséquences économiques résultant de la vieillesse, de l'invalidité et du décès. (cf. acte de fondation pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Audit SA | Renens (VD) | 27.10.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | 04.07.2012 | 26.10.2020 | |
Other company names
Past and translated company names
- Caisse de Pension du personnel de Sécheron SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Caisse de Pension du personnel de Sécheron SA et HaslerRail AG
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: HR02-1006373451, Commercial Registry Office Geneva, (660)
Caisse de Pension du personnel de Sécheron SA et HaslerRail AG, à Satigny, CHE-109.403.209 (FOSC du 01.04.2025, p. 0/1006297521). Felberbaum Laurent est désormais domicilié à Oberursel, DEU.
Publication number: HR02-1006297521, Commercial Registry Office Geneva, (660)
Caisse de Pension du personnel de Sécheron SA et HaslerRail AG, à Satigny, CHE-109.403.209 (FOSC du 29.11.2024, p. 0/1006191804). Soares da Silva Stragiotti Carla Maria jusqu'ici membre présidente est désormais membre du conseil. Boujat Christophe, de France, à Lausanne, est membre président du conseil avec signature collective à deux.
Publication number: HR02-1006191804, Commercial Registry Office Geneva, (660)
Caisse de Pension du personnel de Sécheron SA et HaslerRail AG, à Satigny, CHE-109.403.209 (FOSC du 22.08.2024, p. 0/1006112307). L'inscription 16205 du 19.08.2024 est complétée en ce sens que Winkler Urs n'est plus membre du conseil;
ses pouvoirs sont radiés.
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.