Secrétel SA
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-100.215.446
Date of incorporation:
5/12/1986
Location:
Soyhières
Office:
Soyhières
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Previous Company Names
- Secrétel S.A.
Management
Cyrille Mertenat
Soyhières
Chairperson of the board
Individual signing authority
Laurence Vaquero-Mertenat
La Conversion
Member of the board
Joint signing authority (any two to sign)
Dominique Guenat
Les Bois
Member and secretary of the board
Individual signing authority
Jeanne Guenat
Le Noirmont
Member of the board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
c/o Sipo S.A.
Chemin du Château 26A
2805 Soyhières
Loading map...
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 249 | 12.02.2025 | 32 | 17.02.2025 | 1006259508 |
| 2 | 557 | 14.05.2020 | 96 | 19.05.2020 | 1004893249 |
| 3 | 590 | 06.05.2011 | 91 | 11.05.2011 | 6157344 |
| 4 | 257 | 18.02.2011 | 39 | 24.02.2011 | 11/6048216 |
| 5 | 763 | 16.06.2009 | 117 | 22.06.2009 | 15/5081856 |
| 6 | 183 | 21.02.2008 | 40 | 27.02.2008 | 8/4362590 |
| 7 | 296 | 03.04.2000 | 74 | 13.04.2000 | 2511 |
| 8 | 298 | 25.06.1997 | 134 | 16.07.1997 | 5045 |
| 9 | (Transfer) | (Transfer) |
Company Purpose
achat, construction, vente, échange, possession, aménagement, exploitation de terrains et d'immeubles de toutes natures; la société peut participer sous une forme quelconque à toutes entreprises immobilières (cf. statuts pour but complet).