• Alpha-contrôle SA

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    Register number: CH-550.0.170.492-6
    Sector: Cleaning of buildings

    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 Alpha-contrôle SA

    • Alpha-contrôle SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Alpha-contrôle SA belongs to the industry «Cleaning of buildings» and is currently active.
    • The management consists of one person. The company was founded on 28.01.1982.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.05.2021.
    • The company's UID is CHE-105.883.448.
    • Inter Moquettes SA, Michel Genier tapis Sàrl, Minitherm-Dépalex S.A. have the same address as Alpha-contrôle SA.

    Management (1)

    newest board members

    Jean-Luc Bossel

    newest authorized signatories

    Jean-Luc Bossel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Cleaning of buildings

    Purpose (Original language)

    Contrôle, transformation, revision et entretien de citernes et des structures afférentes; vente et installation de citernes neuves, de dispositifs de protection cathodiques sur les structures métalliques souterraines et d'appareils de surveillance; installation de systèmes de chauffage; commerce, montage et service d'appareils de protection de l'hygiène de l'air.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Marc Gobet SA
    Romont (FR) <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Alpha-contrôle 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 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005176071, Commercial Registry Office Vaud, (550)

    Alpha-contrôle S.A., à Lausanne, CHE-105.883.448 (FOSC du 09.02.2018, p. 0/4047745). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 10 actions nominatives de CHF 500, privilégiées quant au droit de vote, avec restrictions quant à la transmissibilité, et 45 actions nominatives de CHF 1'000.

    SOGC 28/2018 - 09.02.2018
    Categories: Change in management

    Publication number: 4047745, Commercial Registry Office Vaud, (550)

    Alpha-contrôle S.A., à Lausanne, CHE-105.883.448 (FOSC du 19.12.2013, p. 0/7225834). Bossel Corinne n'est plus administratrice;
    sa signature est radiée. Bossel Jean-Luc, qui n'est plus président, reste seul administrateur et continue de signer individuellement.

    SOGC 160/2009 - 20.08.2009
    Categories: Miscellaneous changes

    Publication number: 5206422, Commercial Registry Office Vaud, (550)

    Alpha-contrôle S.A., à Lausanne, CH-550-0170492-6, contrôle, transformation, revision et entretien de citernes et des structures afférentes (FOSC du 23.03.2000, p. 1974). Bossel Jean-Luc est nommé président et continue à signer individuellement.

    Nouvelle administratrice avec signature individuelle:
    Bossel Corinne, de Fiaugères, à Ursy, secrétaire.

    Hit list

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