• SuperRoads Technologies SA

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    Register number: CH-550.1.060.111-4
    Sector: Road, railway and tunnel construction

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About SuperRoads Technologies SA

    • SuperRoads Technologies SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. SuperRoads Technologies SA belongs to the industry «Road, railway and tunnel construction» and is currently active.
    • SuperRoads Technologies SA was founded on 10.09.2009.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.10.2023.
    • The company is registered in the commercial register VD under the UID CHE-115.059.126.
    • Next to the company SuperRoads Technologies SA there are 18 other active companies with an identical address. These include: A VOTRE SERVICE INTERNATIONAL, Barens C&T SA, Barens Group SA.

    Management (1)

    newest board members

    Sergey Fomenko

    newest authorized signatories

    Sergey Fomenko

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Road, railway and tunnel construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but principal d'être active, en Suisse et à l'étranger, dans le domaine des technologies de la construction routière, notamment, les technologies les plus récentes (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Prateo SA
    Pully 19.11.2014 16.07.2015
    Prateo Conseil SA en liquidation
    Pully 16.09.2009 18.11.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    12.08.2010 deleted 56001/2010

    Newest SOGC notifications: SuperRoads Technologies SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 231027/2023 - 27.10.2023
    Categories: Change in management

    Publication number: HR02-1005871166, Commercial Registry Office Vaud, (550)

    SuperRoads Technologies SA, à Lausanne, CHE-115.059.126 (FOSC du 11.01.2018, p. 0/3983157). Meier René n'est plus administrateur;
    sa signature est radiée.

    SOGC 7/2018 - 11.01.2018
    Categories: Change in management

    Publication number: 3983157, Commercial Registry Office Vaud, (550)

    SuperRoads Technologies SA, à Lausanne, CHE-115.059.126 (FOSC du 11.11.2015, p. 0/2475947). Rouiller Nicolas n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Meier René, de Rümlang, à Bâle.

    SOGC 219/2015 - 11.11.2015
    Categories: Miscellaneous changes

    Publication number: 2475947, Commercial Registry Office Vaud, (550)

    SuperRoads Technologies SA, à Lausanne, CHE-115.059.126 (FOSC du 17.07.2015, p. 0/2275589). Selon déclaration du 3 juillet 2015, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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