• Albert Chevalier et fils SA

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    Register number: CH-550.0.078.113-9
    Sector: Other construction

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Albert Chevalier et fils SA

    • Albert Chevalier et fils SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Albert Chevalier et fils SA belongs to the industry «Other construction» and is currently active.
    • The company was founded on 31.03.1982 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.02.2025.
    • The reported UID is the following: CHE-107.028.885.

    Management (1)

    newest board members

    Hüseyin Kalin

    newest authorized signatories

    Hüseyin Kalin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Installations électriques et radio-téléphoniques; commerce et représentation d'appareils électriques.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDUCIAIRE CONTAGEST S.à r.l.
    Lausanne 25.05.2001 26.12.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Albert Chevalier et fils 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 250203/2025 - 03.02.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006245479, Commercial Registry Office Vaud, (550)

    Albert Chevalier et fils SA, à Lausanne, CHE-107.028.885 (FOSC du 27.12.2019, p. 0/1004794212).

    Nouvelle adresse:
    Chemin des Aubépines 12, 1004 Lausanne. Chevalier Michel n'est plus administrateur;
    sa signature est radiée. Kalin Hüseyin, de Le Mont-sur-Lausanne, à Corseaux, est membre du conseil d'administration avec signature individuelle.

    SOGC 191227/2019 - 27.12.2019
    Categories: Change of company name, Change in capital, Change of auditors

    Publication number: HR02-1004794212, Commercial Registry Office Vaud, (550)

    Albert Chevalier et fils S.A., à Lausanne, CHE-107.028.885 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 4 décembre 2019.

    Nouvelle graphie de la raison de commerce:
    Albert Chevalier et fils SA. Les 50 actions au porteur de CHF 1'000, formant l'intégralité du capital-actions, sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par courriel ou par écrit. FIDUCIAIRE CONTAGEST S.à r.l. n'est plus organe de révision. Selon déclaration du 4 décembre 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 100/2001 - 25.05.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Vaud, (550)

    Albert Chevalier et fils S.A., à L a u s a n n e , installations électriques et radio-téléphoniques;
    commerce et représentation d'appareils électriques (FOSC du 05.06.1997, p. 3837). Fiduciaire Contagest Nicole Pouly n'est plus réviseur.

    Nouveau réviseur:
    FIDUCIAIRE CONTAGEST S.à r.l., à Lausanne.

    Hit list

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