Confectronic SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-103.771.175
Calendar
Date of incorporation:
1/8/1991
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Office:
Yvonand
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Legal Form:
limited
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Capital:
2'500 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité.

Management

Male

Fabien Tallant

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Pully

Adm. président

Signature individuelle

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Male

Philippe Tallant

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Murten

Adm.

Signature individuelle

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Female

Anita Tallant-Aregger

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Murten

Adm.

Signature individuelle

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Fiduciaire Favre Révision SA

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Lausanne

Organe de révision

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Philippe

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Donneloye

Adm. président

Signature individuelle

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Philippe Tallant

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Mézery-près-Donneloye

Adm. président

Signature individuelle

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Philippe

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Hergiswil

Adm. président

Signature individuelle

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Anita

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Donneloye

Adm. vice-présidente

Signature individuelle

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Anita

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Mézery-près-Donneloye

Adm. vice-présidente

Signature individuelle

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Anita Tallant-Aregger

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Hergiswil (NW)

Adm. vice-présidente

Signature individuelle

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Fabien Tallant

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Mézery-près-Donneloye

Adm. directeur général

Signature individuelle

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Fabien

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Mézery-près-Donneloye

Adm.

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Rémy Tallant

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Donneloye

Adm.

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Rémy

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Mézery-près-Donneloye

Adm.

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Fibexa S.A.

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Lausanne

Organe de révision

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Ficrol S.A.

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Payerne

Organe de révision

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Hervest Fiduciaire SA

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Lausanne

Organe de révision

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Hervest Fiduciaire SA

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Lausanne

Organe de révision

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Address & Locations

Primary Address

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Chemin des Cerisiers 20
Additional addresses
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Chemin de la petite Amérique

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
3604419.03.202524.03.20251006290004
41436308.08.201913.08.20191004695093
5240305.02.201808.02.20184045275
6240921.02.200827.02.200815/4362304
7527418.05.200524.05.200516/2849380
8832009.08.200413.08.200412/2405546
9130131.01.200206.02.200213/329398
1021508.06.199823.06.19984285

Company Purpose

confection de câbles pour l'électronique.