Reports for Andréfleurs Assens S.A.
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About Andréfleurs Assens S.A.
- Andréfleurs Assens S.A. is a Company limited by shares (AG) with its legal headquarters in Assens. Andréfleurs Assens S.A. belongs to the industry «Trading with various goods» and is currently active.
- The management of the company Andréfleurs Assens S.A., which was founded on the 15.10.1987, consists of 6 persons.
- The commercial register entry of the company was last modified on 07.10.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-105.896.706.
Management (6)
newest board members
Philippe Mermoud,
Gilles Cretegny,
Jean-Pierre Monney,
José Ignacio Fernandez-Cavada,
François Cottier
newest authorized signatories
Commercial register information
Entry in the commercial register
15.10.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Assens
Commercial Registry Office
VD
Commercial register number
CH-550.0.167.997-3
UID/VAT
CHE-105.896.706
Sector
Trading with various goods
Purpose (Original language)
Exploitation, à l'enseigne "Andréfleurs", d'une entreprise horticole.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 04.05.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 19.02.2010 | 03.05.2022 | |
| BDO SA | Epalinges | 16.02.2006 | 18.02.2010 | |
| PricewaterhouseCoopers SA | Genève | <2004 | 15.02.2006 | |
Other company names
Past and translated company names
- Andréfleurs Assens SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Andréfleurs Assens S.A.
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
Publication number: HR02-1006147562, Commercial Registry Office Vaud, (550)
Andréfleurs Assens S.A., à Assens, CHE-105.896.706 (FOSC du 04.05.2022, p. 0/1005464983). La signature de Pahud Thierry est radiée. Mermoud Philippe est nommé président. Sonderegger Olivier, qui n'est plus administrateur ni président, est nommé directeur. Cretegny Gilles, de Hautemorges, à Prilly, sans signature, et Monney Jean-Pierre, de Saint-Martin (FR), à Chardonne, sans signature, sont membres du conseil d'administration.
Publication number: HR02-1005464983, Commercial Registry Office Vaud, (550)
Andréfleurs Assens S.A., à Assens, CHE-105.896.706 (FOSC du 31.01.2019, p. 0/1004555744). Verifid Révision SA (CH-660-0073994-6) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Favre Révision SA (CHE-114.002.069), à Lausanne.
Publication number: HR02-1004555744, Commercial Registry Office Vaud, (550)
Andréfleurs Assens S.A., à Assens, CHE-105.896.706 (FOSC du 07.09.2017, p. 0/3739773).
Nouvel administrateur sans signature:
Fernandez-Cavada José, de Montherod, à Yverdon-les-Bains.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.