Electro-technique du Rhône SA (ETR)
Company Overview
Previous Company Names
- Electro-technique du Rhône SA (ETR)
- ETR IMMOBILIER SA
Management
Stefano Manassero
Turin, IT
Chairperson of the board
Individual signing authority
Grégoire Schmidt
Val de Bagnes
Member of the board
Individual signing authority
Guido Manassero
Turin, IT
President
Individual signing authority
Maurice Turrettini
Geneva
Member of the board
Joint signing authority (together w/ any one member of the board)
Serge Zayat
Martigny
Member of the board
Joint signing authority (together w/ any one member of the board)
Raymond Payot
Martigny
Directeur administratif
Signature collective à deux avec un administrateur
Jean-Claude Turrian
Villars-sur-Ollon
Member of the board
Joint signing authority (any two to sign)
Stefano Manassero
Turin, IT
Manager
Individual signing authority
Jean-Charles Turrian
Ollon
Member of the board
Joint signing authority (any two to sign)
Maurice Turrettini
Vandoeuvres
Member of the board
Joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3829 | 01.12.2023 | 237 | 06.12.2023 | 1005903086 |
| 2 | 181 | 22.01.2019 | 17 | 25.01.2019 | 1004551486 |
| 3 | 3156 | 07.12.2018 | 241 | 12.12.2018 | 1004519240 |
| 4 | R3117 | 05.12.2018 | R239 | 10.12.2018 | 1004516854 |
| 5 | 2129 | 21.09.2015 | 185 | 24.09.2015 | 2390637 |
| 6 | 839 | 26.06.2007 | 125 | 02.07.2007 | 26/4003214 |
| 7 | 874 | 21.07.2006 | 144 | 27.07.2006 | 16/3484886 |
| 8 | 1445 | 18.12.2003 | 248 | 24.12.2003 | 21/2049228 |
| 9 | 947 | 11.09.2003 | 178 | 17.09.2003 | 14/1175204 |
| 10 | 1187 | 19.11.2001 | 229 | 26.11.2001 | 9292 |
Company Purpose
commerce et industrie de produits électro-techniques et autres similaires; exploitation et gérance de biens immobiliers; toutes opérations commerciales, financières, mobilières et immobilières convergentes à son but; la société peut accorder des prêts de/en faveur de ses actionnaires, de même qu'envers toutes sociétés du même groupe