• Agencement Ledermann SA

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    Register number: CH-550.0.118.603-9
    Sector: Furniture manufacturing

    Age of the company

    113 years

    Turnover in CHF

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    Capital in CHF

    180'000

    Employees

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    Active brands

    0

    Reports for Agencement Ledermann SA

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    Company dossier as PDF

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    About Agencement Ledermann SA

    • Agencement Ledermann SA is currently active and the industry «Furniture manufacturing». The legal headquarters are in Romanel-sur-Lausanne.
    • Agencement Ledermann SA was founded on 18.08.1911.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.10.2018.
    • In the commercial register the company Agencement Ledermann SA is registered under the UID CHE-101.741.074.

    Commercial register information

    Source: SOGC

    Sector

    Furniture manufacturing

    Purpose (Original language)

    La société a pour but le commerce et la fabrication d'agencements et articles mobiliers de même que l'exécution de tous travaux de menuiserie et d'ébénisterie (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Multifiduciaire Fribourg S.A.
    Fribourg 25.09.2003

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    Other company names

    Source: SOGC

    Past and translated company names

    • Moraz Frères S.A.
    Would you like to update the company name? Click here.

    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: Agencement Ledermann 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 181030/2018 - 30.10.2018
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1004487065, Commercial Registry Office Vaud, (550)

    Moraz Frères S.A., à Montreux, CHE-101.741.074 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 27 septembre 2018.

    Nouvelle raison de commerce:
    Agencement Ledermann SA. Siège transféré à Romanel-sur-Lausanne.

    Nouvelle adresse:
    Chemin des Fayards 7, 1032 Romanel-sur-Lausanne.

    Nouveau but:
    la société a pour but le commerce et la fabrication d'agencements et articles mobiliers de même que l'exécution de tous travaux de menuiserie et d'ébénisterie (pour but complet cf. statuts). Les 360 actions nominatives de CHF 500, formant l'entier du capital-actions, sont désormais soumises à des restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par lettres recommandées ou par remise de lettres en mains propres, les destinataires devant être invités à signer un accusé de réception.

    SOGC 184/2003 - 25.09.2003
    Categories: Miscellaneous changes

    Publication number: 1187028, Commercial Registry Office Vaud, (550)

    Moraz Frères S.A., à Montreux, menuiserie, charpenterie et petite serrurerie (FOSC du 11.08.1998, p. 5549). Moraz Marcel et Saudan René ne sont plus administrateurs;
    leur signature est radiée.

    Nouveaux administrateurs avec signature collective à deux:
    Magnin Eric, d'Estavannens, à Bulle, président, Neuhaus Pascal, de Plasselb, à Gruyères, secrétaire, et Yerly Michel, de Treyvaux, à Bulle. AMV Conseils & Révision S.A. n'est plus réviseur.

    Nouveau réviseur:
    Multifiduciaire Fribourg SA, à Fribourg.

    SOGC 1998153/1998 - 11.08.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Vaud, (550)

    Moraz Frères S.A., à Montreux (FOSC du 17.10.1997, p.7594). La Fiduciaire J. Ineichen S.A. n'est plus réviseur.

    Nouveau réviseur:
    AMV Conseils & Révision S.A., à Aigle.

    Hit list

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