Secrétel SA

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.215.446
Calendar
Date of incorporation:
5/12/1986
Location icon
Location:
Soyhières
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Office:
Soyhières
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • Secrétel S.A.

Management

Male

Cyrille Mertenat

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Soyhières

Chairperson of the board

Individual signing authority

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Female

Laurence Vaquero-Mertenat

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La Conversion

Member of the board

Joint signing authority (any two to sign)

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Male

Dominique Guenat

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Les Bois

Member and secretary of the board

Individual signing authority

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Female

Jeanne Guenat

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Le Noirmont

Member of the board

Joint signing authority (any two to sign)

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Male

Gottfried Aeschbacher

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Delémont

Single member

Individual signing authority

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Male

Cyrille Mertenat

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Pully

Single member

Individual signing authority

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Female

Corinne Diserens-Mertenat

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Denens

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Sipo S.A. Chemin du Château 26A 2805 Soyhières

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
124912.02.20253217.02.20251006259508
255714.05.20209619.05.20201004893249
359006.05.20119111.05.20116157344
425718.02.20113924.02.201111/6048216
576316.06.200911722.06.200915/5081856
618321.02.20084027.02.20088/4362590
729603.04.20007413.04.20002511
829825.06.199713416.07.19975045
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).