Reports for Infra Tunnel SA
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About Infra Tunnel SA
- Infra Tunnel SA has its legal headquarters in Marin-Epagnier and is active. It operates in the sector «Road, railway and tunnel construction».
- The company was founded on 06.09.1988 and has 10 persons in its management.
- The company has last changed their commercial register entry on 17.02.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-106.038.591.
Management (10)
newest board members
Gianluca Pagani,
Florian Kurth,
Gilles Eric Didier Lequertier,
Mauro Zuttion,
Claude Walter Eugène Frey
newest authorized signatories
Steven Le Doare,
Antoine Devillers,
Gianluca Pagani,
Florian Kurth,
Gilles Eric Didier Lequertier
Commercial register information
Entry in the commercial register
06.09.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.1.006.641-0
UID/VAT
CHE-106.038.591
Sector
Road, railway and tunnel construction
Purpose (Original language)
Études, réalisation de tous ouvrages, fournitures de toutes prestations techniques, commerciales ou autres, fabrication, vente de tous matériels ou produits de toute nature ressortissant du domaine des infrastructures, notamment en matière de travaux souterrains.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| reviXpert SA | Milvignes | 23.07.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 19.09.2000 | 22.07.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: Infra Tunnel 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: HR02-1006259280, Commercial Registry Office Neuenburg, (645)
Infra Tunnel SA, à La Tène, CHE-106.038.591 (FOSC du 23.07.2024, p. 0/1006092030).
Par suite de fusion de communes, le siège devient:
Laténa.
Publication number: HR02-1006092030, Commercial Registry Office Neuenburg, (645)
Infra Tunnel SA, à La Tène, CHE-106.038.591 (FOSC du 17.06.2024, p. 0/1006059124). "PricewaterhouseCoopers SA" n'est plus organe de révision.
Organe de révision:
"reviXpert SA" (CHE-291.004.228), à Milvignes.
Publication number: HR02-1006059124, Commercial Registry Office Neuenburg, (645)
Infra Tunnel SA, à La Tène, CHE-106.038.591 (FOSC du 14.05.2024, p. 0/1006031989). Procuration collective à deux a été conférée à Le Doare Steven, de France, à Grandson.
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.