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About Etel S.A.
- Etel S.A. in Môtiers NE is a Company limited by shares (AG) from the sector «Manufacturing of electrical motors and generators». Etel S.A. is active.
- There are 6 active persons registered in the management.
- On the 13.06.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Etel S.A. is registered under the UID 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.