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About SITEL S.A.
- SITEL S.A. has its legal headquarters in Bussigny, is active and operates in the sector «Radio and TV broadcaster».
- There are 4 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.06.2024.
- The UID registered in the commercial register of VD is CHE-100.452.839.
- AMPF Conseils Sàrl, Anthill Sàrl, Boconomia SA are registered at the same address.
Management (4)
newest board members
Christophe Jérôme Millet,
Philippe Michel Durr,
Julien Michel Gillabert
newest authorized signatories
Christophe Jérôme Millet,
Carine Turin,
Philippe Michel Durr,
Julien Michel Gillabert
Commercial register information
Entry in the commercial register
11.03.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bussigny
Commercial Registry Office
VD
Commercial register number
CH-550.0.090.032-2
UID/VAT
CHE-100.452.839
CHE-116.310.814 VAT
Sector
Radio and TV broadcaster
Purpose (Original language)
Réalisation des réseaux de transmission et le transport des signaux, affaires immobilières et toutes opérations ayant quelque rapport avec ses propres affaires ou qui pourraient contribuer à les développer.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 05.08.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | <2004 | 04.08.2013 | |
Other company names
Past and translated company names
- SITEL SA
- Société interrégionale de télétransmission Montreux
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SITEL 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: HR02-1006066846, Commercial Registry Office Vaud, (550)
SITEL S.A., à Morges, CHE-100.452.839 (FOSC du 06.12.2021, p. 0/1005350401). Statuts modifiés le 12.06.2024. Siège transféré à Bussigny.
Nouvelle adresse:
Route de la Chaux 4, c/o Sunrise GmbH, 1030 Bussigny.
Publication number: HR02-1005350401, Commercial Registry Office Vaud, (550)
SITEL S.A., à Morges, CHE-100.452.839 (FOSC du 06.04.2021, p. 0/1005141464). Deschenaux Gérald n'est plus administrateur;
sa signature est radiée. La signature de Delapierre Gawad Fabienne est radiée. Turin Carine est nommée secrétaire hors conseil. Millet Christophe, de Champagne, à Freienbach, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005141464, Commercial Registry Office Vaud, (550)
SITEL S.A., à Morges, CHE-100.452.839 (FOSC du 28.08.2019, p. 0/1004704556). Statuts modifiés le 26.03.2021. Les 41'700 actions au porteur de CHF 500 sont converties en 41'700 actions nominatives de CHF 500.
Communications aux actionnaires:
par courrier simple, lettre recommandée, courriel ou fax. Favre Cédric n'est plus administrateur;
sa signature est radiée. Durr Philippe, de Genève, à Crans (VD), est membre du conseil d'administration avec signature collective à deux.
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.