Reports for Sécheron SA
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About Sécheron SA
- Sécheron SA from Satigny operates in the sector «Manufacturing of other electrical equipment/appliances» and is active.
- The management of the company Sécheron SA, which was founded on the 22.02.1989, consists of 10 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.03.2025.
- The company Sécheron SA is registered under the UID CHE-106.045.065.
- There are 2 other active companies registered at the same address. These include: Caisse de Pension du personnel de Sécheron SA et HaslerRail AG, Sécheron Traction Power SA.
Management (10)
newest board members
Dr. Martin Christoph Alexander Joachim Balters,
Guillaume Pictet
newest authorized signatories
Christophe Boujat,
Markus Ferdinand Sauerbruch,
Carla Maria Soares da Silva Stragiotti,
François Peyret,
Christophe Johnny Noirot
Commercial register information
Entry in the commercial register
22.02.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.207.989-2
UID/VAT
CHE-106.045.065
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Recherche, développement, planning, fabrication, installations, entretien et distribution en particulier des systèmes, installations, appareils, machines et éléments électriques (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Bern | 17.01.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | <2004 | 16.01.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Sécheron 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: HR02-1006293700, Commercial Registry Office Geneva, (660)
Sécheron SA, à Satigny, CHE-106.045.065 (FOSC du 19.07.2024, p. 0/1006089770). Les pouvoirs de Murer Joseph et Marmier Jean-Luc sont radiés. Signature collective à deux a été conférée à Sauerbruch Markus Ferdinand, de Stein am Rhein, à Meilen, directeur. Procuration collective à deux a été conférée à Boujat Christophe, de France, à Lausanne.
Publication number: HR02-1006089770, Commercial Registry Office Geneva, (660)
Sécheron SA, à Satigny, CHE-106.045.065 (FOSC du 27.05.2024, p. 0/1006040892). Les pouvoirs de Winkler Urs sont radiés. Procuration collective à deux a été conférée à Soares da Silva Stragiotti Carla Maria, de Peseux, à Echichens.
Publication number: HR02-1006040892, Commercial Registry Office Geneva, (660)
Sécheron SA, à Satigny, CHE-106.045.065 (FOSC du 09.06.2023, p. 0/1005765641). Les pouvoirs de Rascher Pierre-Yves sont radiés. La procuration de Krir Merad Aïda est radiée. Procuration collective à deux a été conférée à Peyret François, de France, à Vétraz-Monthoux, FRA.
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.