Hebetecfreyssinet Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.338.526
Calendar
Date of incorporation:
6/29/1995
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Location:
Hindelbank
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Office:
Hindelbank
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'524'000.00

Previous Company Names

  • Hebetec Engineering AG
  • (Hebetec Engineering SA) (Hebetec Engineering Ltd)

Management

Male

Erik Mellier

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Viroflay, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Thillerot

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Paris, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Jean-Philippe Ricard

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L'Étang-la-Ville, FR

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Laurent Besso

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Féchy

Secretary (non-member of the board)

Individual signing authority

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Male

Franck Chabé

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Garancières, FR

Member of the board

Individual signing authority

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Thomas Meyer

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Lüterkofen

President

Joint signing authority (any two to sign)

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Male

Hans Hofstetter

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Bolligen

Vicepresident + delegate

Joint signing authority (any two to sign)

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Urs Niederhauser

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Bätterkinden

Secretary

Joint signing authority (any two to sign)

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Ulrich Jakob

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Belp

Joint signing authority (any two to sign)

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Jürg Roth

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Lyssach

Joint signing authority (any two to sign)

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Daniel Schäuble

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Alchenflüh (Gemeinde Rüdtligen-Alchenflüh)

Joint signing authority (any two to sign)

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Bruno Dupety

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Dijon

President

Joint signing authority (any two to sign)

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Emmanuel Vernet

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Genf

Member

Joint signing authority (any two to sign)

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Male

Markus Abbühl

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Oberwil im Simmental

Limited joint signing authority (any two to sign)

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Beat Joss

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Krauchthal

Limited joint signing authority (any two to sign)

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Ulrich Jakob

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Busswil bei Büren

Member

Joint signing authority (any two to sign)

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Jérôme Stubler

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Paris

Member

Joint signing authority (any two to sign)

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Yann Grolimund

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Suresnes

Member

Joint signing authority (any two to sign)

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Manuel Claude Peltier

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Rueil-Malmaison (FR)

President

Joint signing authority (any two to sign)

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Vincent Duflocq

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Versailles (FR)

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sagi 1 3324 Hindelbank

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1633711.04.20257416.04.20251006310487
2222706.02.20252811.02.20251006253109
319507.01.2025610.01.20251006224478
453012.01.20221117.01.20221005381945
5871928.05.202110402.06.20211005202164
6232610.02.20213115.02.20211005100400
71969719.12.201924924.12.20191004792029
81200805.08.201915108.08.20191004691981
91357819.09.201818424.09.20181004460930
101782129.10.201521303.11.20152459467

Company Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen an anderen Unternehmungen. Sie kann auch Handelsgeschäfte betreiben und Managementleistungen erbringen. Die Gesellschaft kann Börsengeschäfte tätigen, Grundstücke erwerben oder veräussern, sich mit anderen Unternehmen zusammenschliessen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt mit diesem in Zusammenhang stehen.