Tecnoval Trading S.A.

Corporation · Bourg-en-Lavaux

Commercial register

UID
CHE-106.523.053
CH-ID
CH55001727926
Legal form
Corporation
Registered seat
Bourg-en-Lavaux
Address
Chemin de Versailles 6, CP 42, 1096 Cully, 1096 Cully
Canton
Vaud
Capital
CHF 100'000, paid in CHF 50'000
Status
Active
Entered on
Nov 13, 1989
Statutes
Nov 9, 1989, Jul 27, 2009, Oct 29, 2015

Purpose

l'acquisition, la réalisation et la revente de produits et de parutions techniques. Elle peut aussi assumer des participations à toutes entreprises, acquérir, administrer, gérer et vendre tous biens et droits mobiliers et immobiliers, créer des succursales et faire toutes opérations propres à développer son but ou s'y rapportant directement ou indirectement.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

3

Bernard Poffet

Chair of the board of directors · joint signature by two · citizen of Wünnewil-Flamatt, Bourg-en-Lavaux

since Nov 9, 2015
Philippe Coulon

Vice-chair of the board of directors · joint signature by two · citizen of Val-de-Ruz, La Neuveville

since Nov 9, 2015
Jacques Lagarrigue

Member of the board of directors · joint signature by two · citizen of France, Livingston (Royaume-Uni)

since Nov 9, 2015
Former officers (3)
Fimisa S.A.

Auditor · Lausanne

until Aug 5, 2009
André Vallotton

Chair of the board of directors · sole signature · citizen of Vallorbe, Daillens

until Nov 9, 2015
Ruth Vallotton

Secretary of the board of directors · sole signature · citizen of Vallorbe, Daillens

until Nov 9, 2015