• LECLANCHE SA

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    Register number: CH-550.0.085.092-7
    Sector: Operation of investment companies

    Age of the company

    115 years

    Turnover in CHF

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    Capital in CHF

    44,5 Mio.

    Employees

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    Active brands

    0

    Reports for LECLANCHE SA

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    About LECLANCHE SA

    • LECLANCHE SA has its legal headquarters in Yverdon-les-Bains and is active. It operates in the sector «Operation of investment companies».
    • The management of the company LECLANCHE SA consists of 14 persons. The foundation of the company took place on 06.08.1909.
    • The last commercial register change was made on 31.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company LECLANCHE SA is registered under the UID CHE-105.950.820.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    L'objet de la Société est l'acquisition, la gestion et la vente directe et indirecte de participations dans des sociétés nationales et étrangères, cotées et non cotées, de l'industrie électrique, ainsi que la conception, le développement et l'assemblage de systèmes de stockage d'énergie électrique, la distribution de batteries et d'accessoires électriques, et tout ce qui est directement ou indirectement lié à l'industrie électrique des batteries et des accessoires électriques, et tout ce qui est directement ou indirectement lié à l'industrie électrique. La Société peut créer des succursales en Suisse et à l'étranger, participer à, acquérir ou créer des sociétés de même nature, acheter ou vendre des immeubles, à l'exception des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE), acquérir et commercialiser des droits immatériels ou des savoir-faire, effectuer toutes opérations et conclure tous contrats se rapportant directement ou indirectement à son but ou susceptibles d'en favoriser la réalisation.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FORVIS MAZARS SA
    Lausanne 05.10.2022

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    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers SA
    Lausanne 29.07.2008 04.10.2022
    Ernst & Young SA
    Renens (VD) <2004 28.07.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Leclanché S.A.
    • Leclanché SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: LECLANCHE 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 250331/2025 - 31.03.2025
    Categories: Change in management

    Publication number: HR02-1006296127, Commercial Registry Office Vaud, (550)

    LECLANCHE SA, à Yverdon-les-Bains, CHE-105.950.820 (FOSC du 02.09.2024, p. 0/1006119753). La signature de Foglia Pasquale, Dobler Stéphane et Poncet Nicolas sont radiées. Signature collective à deux est conférée à Angleys Hubert, de France, à Nyon, directeur, et Laffargue Fabien, de France, à Genève.

    SOGC 240902/2024 - 02.09.2024
    Categories: Change in management

    Publication number: HR02-1006119753, Commercial Registry Office Vaud, (550)

    LECLANCHE SA, à Yverdon-les-Bains, CHE-105.950.820 (FOSC du 29.07.2024, p. 0/1006096311). Chatila Abdallah n'est plus administrateur;
    sa signature est radiée.

    SOGC 240729/2024 - 29.07.2024
    Categories: Change in management

    Publication number: HR02-1006096311, Commercial Registry Office Vaud, (550)

    LECLANCHE SA, à Yverdon-les-Bains, CHE-105.950.820 (FOSC du 15.07.2024, p. 0/1006084860). Signature collective à deux est conférée à Tröhler Fréderic, de Mühleberg, à Vevey.

    Hit list

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