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About Etel S.A.
- Etel S.A. is a Company limited by shares (AG) with its legal headquarters in Môtiers NE. Etel S.A. belongs to the industry «Manufacturing of electrical motors and generators» and is currently active.
- There are 6 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 13.06.2024.
- The reported UID is CHE-107.948.538.
Management (6)
newest board members
Jean-Marc Vaucher,
Alexander Hirter,
Hubert Alfred Ermer,
Ralf Moog-Oberkircher
newest authorized signatories
Jean-Marc Vaucher,
Lionel Flückiger,
Nathalie Montandon-Varoda,
Alexander Hirter,
Hubert Alfred Ermer
Commercial register information
Entry in the commercial register
01.07.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Travers
Commercial Registry Office
NE
Commercial register number
CH-645.1.006.527-8
UID/VAT
CHE-107.948.538
Sector
Manufacturing of electrical motors and generators
Purpose (Original language)
Développement, mise en place, gestion, commercialisation et entretien de systèmes, moteurs, blocs, composants et biens industriels y relatifs, électriques, électroniques, électromécanique, optique et mécanique, ainsi que la prestation de tous services dans ces domaines (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Biel/Bienne | 01.12.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 16.12.2008 | 30.11.2017 | |
| Rekonta Revisions AG | Zürich | <2004 | 15.12.2008 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ETEL | 19.04.2001 | active | 12000/2000 |
Newest SOGC notifications: Etel S.A.
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: HR02-1006056598, Commercial Registry Office Neuenburg, (645)
Etel S.A., à Val-de-Travers, CHE-107.948.538 (FOSC du 13.02.2024, p. 0/1005960288). Vaucher Jean-Marc, nommé membre et délégué du conseil d'administration, signe désormais collectivement à deux;
sa procuration est radiée.
Publication number: HR02-1005960288, Commercial Registry Office Neuenburg, (645)
Etel S.A., à Val-de-Travers, CHE-107.948.538 (FOSC du 18.12.2023, p. 0/1005913274). Les procurations de Faccini Fabio et Giardina Alberto sont radiées.
Publication number: HR02-1005913274, Commercial Registry Office Neuenburg, (645)
Etel S.A., à Val-de-Travers, CHE-107.948.538 (FOSC du 11.10.2022, p. 0/1005580902). L'autre adresse, Solothurnstrasse 44, 2543 Lengnau BE, est radiée.
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.