Age of the company
90 yearsCapital in CHF
600'000Active brands
0Address
Route Vy des Charettes 7, Z.I. Champ Cheval
1530 Payerne
Reports for Argramat SA
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Argramat SA
- Argramat SA has its legal headquarters in Payerne and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management has 6 active persons registered.
- The commercial register entry of the company was last modified on 18.04.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-105.971.963.
- There are 3 other active companies registered at the same address. These include: ARGRAMAT Broye SA, ARGRAMAT IMMO INVEST SA, ARGRAMAT Immobilier SA.
Management (6)
newest board members
Valérie Emmanuelle Patthey,
Alexandre Despond,
Philippe Müller,
Sophie Despond
newest authorized signatories
Daniel Roulin,
Nadia Quévit,
Valérie Emmanuelle Patthey,
Alexandre Despond,
Philippe Müller
Commercial register information
Entry in the commercial register
05.03.1934
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Payerne
Commercial Registry Office
VD
Commercial register number
CH-550.0.166.628-6
UID/VAT
CHE-105.971.963
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but la détention et la prise de participations dans toutes sociétés et entreprises suisses ou étrangères; l'acquisition, la vente, la location, la détention et l'administration de biens immobiliers; la prestation de conseil en matière patrimoniale et immobilière (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 15.12.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA, succursale de Lausanne | Lausanne | <2004 | 14.12.2016 | |
Other company names
Past and translated company names
- Morandi frères, société anonyme
- Morandi frères SA
Ownership structure
Holdings
Newest SOGC notifications: Argramat 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
Publication number: HR02-1005726616, Commercial Registry Office Vaud, (550)
Argramat SA, à Payerne, CHE-105.971.963 (FOSC du 10.05.2022, p. 0/1005470198). Statuts modifiés le 20.02.2023. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 600'000, divisé en 600 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courriel. Signature collective à deux, pas entre eux, est conférée à Quévit Nadia, de et à Epalinges, directrice, et Roulin Daniel, de et à Estavayer, directeur.
Publication number: HR02-1005470198, Commercial Registry Office Vaud, (550)
Argramat SA, à Payerne, CHE-105.971.963 (FOSC du 27.12.2021, p. 0/1005369120).
Nouvelle adresse:
Route de la Vy des Charettes 7, Z.I. Champ Cheval, 1530 Payerne.
Publication number: HR02-1005369120, Commercial Registry Office Vaud, (550)
Argramat SA, à Payerne, CHE-105.971.963 (FOSC du 04.10.2021, p. 0/1005304332). Patthey Valérie, de Neuchâtel, à Châtillon (FR), est membre du conseil d'administration avec signature collective à deux.
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.