Ferton Holding SA

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-100.777.460
Calendar
Date of incorporation:
1/20/1987
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Location:
Delémont
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Office:
Delémont
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Ferton Holding S.A.

Management

Male

Konrad Beck

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Lyss

Member

Joint signing authority (any two to sign)

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Male

Bernd Bühner

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Saas-Fee

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alain Siegrist

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Vevey

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Heinz Haemmerli

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Zoug

President

Joint signing authority (any two to sign)

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Male

Cyrille Mertenat

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Pully

Secretary

Joint signing authority (any two to sign)

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Bernd Bühner

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Monaco

Member

Joint signing authority (any two to sign)

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Heinz Haemmerli

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Cham

President

Joint signing authority (any two to sign)

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Bernd Bühner

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Monaco

Member

Joint signing authority (any two to sign)

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Alain Siegrist

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Veytaux

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Jean-Claude Beney

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Morgins

Member

Joint signing authority (any two to sign)

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Male

Yves Friedli

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Saint-Imier

Joint signing authority (any two to sign)

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Heinz Haemmerli

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Muri bei Bern

President

Joint signing authority (any two to sign)

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City icon

Bernd Bühner

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Saas-Fee

Member

Joint signing authority (any two to sign)

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Male

Alain Siegrist

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Vevey

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Alain Siegrist

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Prangins

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rue Saint-Maurice 34 2800 Delémont

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
188313.06.202511518.06.20251006359994
243029.03.20216401.04.20211005140423
336317.03.20215622.03.20211005130285
4114117.09.201918220.09.20191004721050
533826.02.20164302.03.20162700219
6125005.11.201221808.11.20126922910
728724.02.20114201.03.20116056066
837005.03.20104911.03.201011/5535572
9194303.12.200923909.12.200911/5383852
1035008.04.20087114.04.200810/4429024

Company Purpose

Acquisition et administration de participations, pour son compte ou pour le compte de tiers, comme représentante ou à titre fiduciaire, à des entreprises commerciales, industrielles, financières et immobilières, sises en Suisse ou à l'étranger, par prise d'actions, d'obligations, de parts, détention de créances sous toute autre forme adéquate. La société peut effectuer toutes les opérations commerciales et conclure tous les contrats qui sont directement ou indirectement liés à son but ou de nature à favoriser celui-ci. Elle peut acquérir et administrer des droits de propriété intellectuelle. La société peut accorder des prêts à ses actionnaires ou à des tiers, se porter caution d'emprunts souscrits par ses actionnaires ou des tiers, garantir ces emprunts par l'émission ou le nantissement de titres hypothécaires ou par la souscription de tout autre engagement financier, mettre ses biens en gage ou garantir toute créance.