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About TRACKNET HOLDING SA
- TRACKNET HOLDING SA with its legal headquarters in Kerzers is a Company limited by shares (AG) from the sector «Business management and administration». TRACKNET HOLDING SA is active.
- The management of the company TRACKNET HOLDING SA consists of 7 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.05.2025.
- The company is registered in the commercial register FR under the UID CHE-101.257.068.
Management (7)
newest board members
Bertrand Schrago,
Luc Henri Aloïs Deppierraz,
Jean-Louis Monnier,
Roberto Angelo Ballina,
Christophe Pierre Misteli
newest authorized signatories
Bertrand Schrago,
Luc Henri Aloïs Deppierraz,
Jean-Louis Monnier,
Roberto Angelo Ballina,
Christophe Pierre Misteli
Commercial register information
Entry in the commercial register
25.05.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kerzers
Commercial Registry Office
FR
Commercial register number
CH-217.1.000.715-9
UID/VAT
CHE-101.257.068
CHE-403.661.648 VAT
Sector
Business management and administration
Purpose (Original language)
Prise de participations dans des entreprises et sociétés de services de toutes natures, en particulier dans les domaines ferroviaire, d'entretien, d'équipement, de pièces et accessoires pour chemins de fer (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA | Martigny | 26.04.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 03.12.2014 | 25.04.2022 | |
| BDO SA | Epalinges | 06.02.2008 | 02.12.2014 | |
| BDO SA | Villars-sur-Glâne | <2004 | 05.02.2008 | |
Other company names
Past and translated company names
- TRACKNET HOLDING
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TRACKNET HOLDING 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: HR02-1006321316, Commercial Registry Office Fribourg, (217)
TRACKNET HOLDING SA, à Kerzers, CHE-101.257.068 (FOSC du 28.03.2025, p. 0/1006294325).
Personne radiée:
Favez Eric, administrateur, signature collective à deux.
Nouvelles personnes inscrites:
Etter Philippe Daniel, de Chamblon, à Agiez, administrateur, signature collective à deux;
Schrago Bertrand, de Prez, à Vucherens, administrateur, signature collective à deux.
Publication number: HR02-1006294325, Commercial Registry Office Fribourg, (217)
TRACKNET HOLDING SA, à Kerzers, CHE-101.257.068 (FOSC du 26.04.2022, p. 0/1005458443).
Personnes radiées:
Favez Jean-Louis André, administrateur, président, signature collective à deux;
Etter Philippe Daniel, administrateur, signature collective à deux.
Personne inscrite modifiée:
Monnier Jean-Louis, administrateur, signature collective à deux, maintenant administrateur, président, signature collective à deux.
Nouvelle personne inscrite:
Deppierraz Luc Henri Aloïs, de Montanaire, à Lausannne, administrateur, vice-président, signature collective à deux.
Publication number: HR02-1005458443, Commercial Registry Office Fribourg, (217)
TRACKNET HOLDING SA, à Kerzers, CHE-101.257.068 (FOSC du 17.12.2020, p. 0/1005050500).
Personne radiée:
Verifid Révision SA CHE-107.558.249, organe de révision.
Personne inscrite modifiée:
Braillard Jean Frédéric, administrateur, signature collective à deux, maintenant à Ballens.
Nouvelle personne inscrite:
Fiduciaire FIDAG SA (CHE-105.760.685), à Martigny, organe de révision.
Hit list
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