Reports for Sécheron Traction Power SA
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About Sécheron Traction Power SA
- Sécheron Traction Power SA has its legal headquarters in Satigny and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Sécheron Traction Power SA consists of 4 persons.
- The company has last changed their commercial register entry on 10.04.2025, under «Notifications» you will find all changes.
- Sécheron Traction Power SA is registered in the Canton of GE under the UID CHE-113.293.622.
- 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 SA.
Management (4)
newest board members
Markus Ferdinand Sauerbruch,
Christophe Johnny Noirot,
Marco Scafi
newest authorized signatories
Markus Ferdinand Sauerbruch,
Carla Maria Soares da Silva Stragiotti,
Christophe Johnny Noirot,
Marco Scafi
Commercial register information
Entry in the commercial register
30.11.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.2.669.006-7
UID/VAT
CHE-113.293.622
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention et gestion de participations dans toutes entreprises, en Suisse et à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Bern | 06.12.2006 | ||
Other company names
Past and translated company names
- Secheron Traction Power Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sécheron Traction Power 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: HR02-1006306343, Commercial Registry Office Geneva, (660)
Sécheron Traction Power SA, à Satigny, CHE-113.293.622 (FOSC du 08.08.2024, p. 0/1006102977). Murer Joseph n'est plus administrateur;
ses pouvoirs sont radiés. Sauerbruch Markus, de Stein am Rhein, à Meilen, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006102977, Commercial Registry Office Geneva, (660)
Sécheron Traction Power SA, à Satigny, CHE-113.293.622 (FOSC du 26.06.2024, p. 0/1006068146). Signature collective à deux a été conférée à Soares da Silva Stragiotti Carla Maria, de Peseux, à Echichens, directrice.
Publication number: HR02-1006068146, Commercial Registry Office Geneva, (660)
Sécheron Traction Power SA, Satigny, CHE-113.293.622 (FOSC du 12.06.2023, p. 0/1005766908). Rascher Pierre-Yves n'est plus administrateur ni directeur;
ses pouvoirs sont radiés. La procuration de Krir Merad Aïda est radiée. Noirot Christophe a été nommé membre du conseil d'administration et directeur avec signature collective à deux;
sa procuration est radiée. Le directeur Scafi Marco a été nommé membre du conseil d'administration et continue à signer collectivement à deux.
Hit list
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