TECNHOTEL SA en liquidation
Company Overview
Previous Company Names
- Tecnhôtel S.A.
- TECNHOTELSA
Management
André Granelli
Arzier
Liquidator
Individual signing authority
Lucio Dentesano
Martigny
President
Joint signing authority (any two to sign)
Maurice Felley
Bramois
Secretary
Joint signing authority (any two to sign)
Hervé Dini
Charrat
Member of the board
Joint signing authority (any two to sign)
Jean-Claude Meyer
Tannay
President
Individual signing authority
Philippe Nicolet
Aubonne
Secretary
Joint signing authority (any two to sign)
Hans-Peter Aeberhard
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
André Granelli
Gilly
Member of the board
Joint signing authority (any two to sign)
Gilbert Dumuid
Gilly
Limited joint signing authority (together w/ any one member of the board)
Peter Boffejon
Nyon
Limited joint signing authority (together w/ any one member of the board)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2025 | 13.07.2012 | 138 | 18.07.2012 | 6774384 |
| 2 | 2825 | 14.12.2010 | 247 | 20.12.2010 | 25/5947062 |
| 3 | 54 | 06.01.2010 | 7 | 12.01.2010 | 20/5437632 |
| 4 | 1165 | 05.08.2008 | 153 | 11.08.2008 | 16/4607590 |
| 5 | 934 | 09.07.2007 | 134 | 13.07.2007 | 18/4024066 |
| 6 | 1377 | 20.11.2006 | 229 | 24.11.2006 | 16/3650646 |
| 7 | 1384 | 21.11.2005 | 230 | 25.11.2005 | 16/3120742 |
| 8 | 130 | 30.01.2003 | 23 | 05.02.2003 | 16/847886 |
| 9 | 746 | 29.07.2002 | 148 | 05.08.2002 | 11 |
| 10 | 1085 | 01.12.1999 | 244 | 15.12.1999 | 8494 |
Company Purpose
en Suisse et à l'étranger, toutes les opérations commerciales, immobilières et financières, notamment sous forme de participations à d'autres affaires similaires, de transfert technologique ; achat, vente de biens immobiliers et mobiliers en relation avec les besoins de la société.