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About Tecvia SA
- Tecvia SA has its legal headquarters in Satigny and is active. It is a Company limited by shares (AG) and active in the industry «Various industrial production».
- The management consists of 5 persons. The company was founded on 25.09.1981.
- The commercial register entry of the company was last modified on 19.09.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-108.013.774.
- On the same address there are 5 other active companies registered. These include: AMIANTE EXIT Sàrl, COLAS SUISSE HOLDING SA, Colas Suisse SA, succursale de Satigny.
Management (5)
newest board members
newest authorized signatories
Christophe Foglietta,
Renaud Jean Roussel,
Marc Richard Lachat,
Jasmina Mumenthaler-Knuser,
James Claude Marie Coupin
Commercial register information
Entry in the commercial register
25.09.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.398.981-7
UID/VAT
CHE-108.013.774
CHE-116.269.175 VAT
Sector
Various industrial production
Purpose (Original language)
La fabrication, vente, exploitation de liants bitumineux, exploitation d'entreprises de génie civil ou de bâtiment, exécution de travaux publics et routiers, exploitation de carrières et gravières, commerce et fabrication de matériaux de construction, participation à tous consortiums dans les mêmes secteurs. La société a en outre pour but la prise de toutes participations financières, que ce soit sous forme de participation au capital, de prêts ou autres, a toutes sociétés et entreprises exerçant une activité dans les secteurs mentionnés ci-devant, ainsi que la gestion desdites participations et la prestation de services dans les domaines financiers, industriel et commercial. La société pourra effectuer toutes opérations financières, commerciales, industrielles, mobilières et immobilières, en Suisse et à l'étranger, se rattachant directement ou indirectement au but principal.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 28.09.2005 | 10.01.2023 | |
| PricewaterhouseCoopers SA | Lausanne | <2004 | 27.09.2005 | |
Other company names
Past and translated company names
- Ertec SA, Genève
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Tecvia 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: HR02-1006133845, Commercial Registry Office Geneva, (660)
Tecvia SA, à Satigny, CHE-108.013.774 (FOSC du 07.05.2024, p. 0/1006027099). La procuration de Barmaz Victor et Bornet Pierre est radiée.
Publication number: HR02-1006027099, Commercial Registry Office Geneva, (660)
Tecvia SA, à Satigny, CHE-108.013.774 (FOSC du 21.07.2023, p. 0/1005801810). La procuration de Diserens-Kojc-Godier Valérie est radiée. Procuration collective à deux a été conférée à Foglietta Christophe, de Genève, à Lausanne.
Publication number: HR02-1005801810, Commercial Registry Office Geneva, (660)
Tecvia SA, à Satigny, CHE-108.013.774 (FOSC du 11.01.2023, p. 0/1005650102). La procuration de Lécureur Geoffroy Georges Charles est radiée.
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.