• Thermo Concept SA

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    Register number: CH-020.3.924.388-1
    Sector: Other construction

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Thermo Concept SA

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    Company dossier as PDF

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    About Thermo Concept SA

    • Thermo Concept SA is a Company limited by shares (AG) with its legal headquarters in Yverdon-les-Bains. Thermo Concept SA belongs to the industry «Other construction» and is currently active.
    • Thermo Concept SA has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.06.2021.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-103.954.474.
    • 33 Holding Sàrl, Ameti Peinture, Auto-olivier Sàrl are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

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

    La société a pour but l'exploitation d'une entreprise d'installation de chauffage, de ventilation, de climatisation et de sanitaire; elle a également pour but la vente et l'achat de tous les appareils y relatifs, la réalisation, la maintenance, ainsi que le service après-vente d'installations de chauffage, de ventilation, de climatisation, de réfrigération, de production et de distribution d'eau glacée et encore l'installation de systèmes de production d'énergies renouvelables solaires, photovoltaïques et géothermiques, la régulation et la gestion technique centralisée, les installations sanitaires et l'isolation (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Saldor Revisions GmbH in Liquidation
    Fehraltorf <2004 23.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Parina Global Trade SA
    • Parina Global Trade Ltd.
    • Parina Global Trade AG
    • Sotelca AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Thermo Concept 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 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005203430, Commercial Registry Office Vaud, (550)

    Thermo Concept SA, à Yverdon-les-Bains, CHE-103.954.474 (FOSC du 20.10.2020, p. 0/1005004114). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.

    SOGC 201020/2020 - 20.10.2020
    Categories: Miscellaneous changes

    Publication number: HR02-1005004114, Commercial Registry Office Vaud, (550)

    Thermo Concept SA, à Yverdon-les-Bains, CHE-103.954.474 (FOSC du 09.10.2020, p. 0/1004997031).

    Complément:
    l'inscription n° 16521 du 06.10.2020 (FOSC du 09.10.2020, p. 0/1004997031) est complétée en ce sens que Guillemin Maël Thiebault est maintenant à Lutry.

    SOGC 201009/2020 - 09.10.2020
    Categories: Change in management

    Publication number: HR02-1004997031, Commercial Registry Office Vaud, (550)

    Thermo Concept SA, à Yverdon-les-Bains, CHE-103.954.474 (FOSC du 19.10.2017, p. 0/3820659). Ramos Alhinho João Filipe n'est plus administrateur;
    sa signature est radiée. Le directeur Guillemin Maël Thiebault est nommé administrateur et continue à signer individuellement.

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