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About Infra Tunnel SA
- Infra Tunnel SA is active in the industry «Road, railway and tunnel construction» and is currently active. The legal headquarters are in Marin-Epagnier.
- The management of the company Infra Tunnel SA consists of 10 persons. The foundation of the company took place on 06.09.1988.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.02.2025.
- The company is registered in the commercial register NE under the UID 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
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