Reports for CETEC Automation SA
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About CETEC Automation SA
- CETEC Automation SA has its legal headquarters in Granges-Paccot, is active and operates in the sector «Other construction».
- The management of the company CETEC Automation SA consists of 4 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.04.2024.
- The reported UID is the following: CHE-112.129.517.
Management (4)
newest board members
newest authorized signatories
Romuald Gross,
José Genaro Brandulas Pena,
Luc Wolter,
Maurice Henri Pasquier
Executive board
Commercial register information
Entry in the commercial register
02.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Granges-Paccot
Commercial Registry Office
FR
Commercial register number
CH-217.3.532.213-9
UID/VAT
CHE-112.129.517
Sector
Other construction
Purpose (Original language)
Conseil, réalisation, vente et entretien de systèmes d'automation dans le domaine technique du bâtiment et de l'industrie. La société est autorisée à accomplir toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Audit SA | Fribourg | 17.12.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin Frères et Béran SA, succursale de Fribourg | Fribourg | 11.01.2012 | 16.12.2020 | |
| BFB Fidam révision SA, succursale de Fribourg | Fribourg | 08.12.2004 | 10.01.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CETEC Automation 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: HR02-1006020141, Commercial Registry Office Fribourg, (217)
CETEC Automation SA, à Fribourg, CHE-112.129.517 (FOSC du 17.12.2020, p. 0/1005050469). Siège transféré à Granges-Paccot.
Nouvelle adresse:
Route d'Agy 3, 1763 Granges-Paccot. Statuts modifiés le 13.03.2024.
Personnes inscrites modifiées:
Pasquier Maurice Henri, administrateur, signature individuelle, maintenant administrateur, président, signature individuelle;
Brandulas José Genaro, président de la direction, signature collective à deux, maintenant à Avry (fusion de commune), désormais administrateur, vice-président, signature individuelle.
Nouvelle personne inscrite:
Gross Romuald, de et à Fribourg, administrateur, signature collective à deux avec le président ou vice-président.
Publication number: HR02-1005050469, Commercial Registry Office Fribourg, (217)
CETEC Automation SA, à Fribourg, CHE-112.129.517 (FOSC du 04.04.2019, p. 0/1004603135).
Personne radiée:
BfB Fidam révision SA, succursale de Fribourg (CH-217-1000140-5), organe de révision.
Nouvelle personne inscrite:
BfB Audit SA (CHE-187.103.789), à Fribourg, organe de révision.
Publication number: HR02-1004603135, Commercial Registry Office Fribourg, (217)
CETEC Automation SA, à Fribourg, CHE-112.129.517 (FOSC du 19.12.2013, p. 0/7225826).
Autre adresse radiée:
Case postale 56, Rue Jacques-Gachoud 3, 1700 Fribourg.
Hit list
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