Reports for Balzan et Immer S.A.
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About Balzan et Immer S.A.
- Balzan et Immer S.A. from Cheseaux-sur-Lausanne operates in the sector «Other construction» and is active.
- The management has 15 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.10.2025.
- The UID registered in the commercial register of VD is CHE-106.019.286.
- On the same address there are 9 other active companies registered. These include: Axome Sàrl, Best Conseils-Assurances Sàrl, Diamantbohr AG.
Management (15)
newest board members
Peter Töngi,
Christian Squaratti,
Rudolf Franz Lagger,
Hans Winterberger,
Matthias Gregor Vogel
newest authorized signatories
Peter Töngi,
Stephanie Escher,
Damien Barrat,
Christian Squaratti,
Hélder Pereira
Commercial register information
Entry in the commercial register
17.12.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cheseaux-sur-Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.076.032-8
UID/VAT
CHE-106.019.286
Sector
Other construction
Purpose (Original language)
Fabrication de chapes-flottantes, sols industriels, béton cellulaire, isolations acoustiques, phoniques, thermiques et étanches de constructions etc.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Lausanne | 21.01.2009 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Miéville SA, en liquidation | Lausanne | 19.08.2005 | 20.01.2009 | |
| BDO SA | Epalinges | <2004 | 18.08.2005 | |
Other company names
Past and translated company names
- Balzan et Immer SA
Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: Balzan et Immer 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: HR02-1006463718, Commercial Registry Office Vaud, (550)
Balzan et Immer S.A., à Cheseaux-sur-Lausanne, CHE-106.019.286 (FOSC du 25.03.2025, p. 0/1006291227). Tamborini Evelin Antoinette n'est plus administratrice;
sa signature est radiée. La signature de Augstburger Beat est radiée. Töngi Peter, de Engelberg, à Biglen, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux est conférée à Escher Stephanie, de Brig-Glis, à Vechigen.
Publication number: HR02-1006291227, Commercial Registry Office Vaud, (550)
Balzan et Immer S.A., à Cheseaux-sur-Lausanne, CHE-106.019.286 (FOSC du 28.11.2024, p. 0/1006190456). La procuration de Moser Samuel est éteinte.
Publication number: HR02-1006190456, Commercial Registry Office Vaud, (550)
Balzan et Immer S.A., à Cheseaux-sur-Lausanne, CHE-106.019.286 (FOSC du 23.05.2024, p. 0/1006038353). La procuration de Francescato Gianfranco est éteinte. Procuration collective à deux est conférée à Barrat Damien, de Vich, à Lausanne.
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.