• BCD microtechnique SA

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    Register number: CH-550.0.144.780-7
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About BCD microtechnique SA

    • BCD microtechnique SA is active in the industry «Manufacturing of measurement and control instruments» and is currently active. The legal headquarters are in Préverenges.
    • The management consists of one person. The company was founded on 23.02.1999.
    • The most recent commercial register change was made on 24.02.2011. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company BCD microtechnique SA is the following: CHE-107.995.710.

    Management (1)

    newest board members

    Cédric Pahud

    newest authorized signatories

    Cédric Pahud

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Conception, fabrication et commercialisation dans les domaines de l'optique, l'électronique et de la mécanique.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Jag Révision Sàrl en liquidation
    Lonay 24.02.2006 02.07.2009
    Cabinet Fiduciaire et Fiscal Jacques A. Gilliéron S.A. en liquidation
    Granges-Paccot <2004 23.02.2006

    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: BCD microtechnique 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 39/2011 - 24.02.2011
    Categories: Change in management

    Publication number: 6048662, Commercial Registry Office Vaud, (550)

    BCD microtechnique SA, à Préverenges, CH-550-0144780-7, conception, fabrication et commercialisation dans les domaines de l'optique, l'électronique et de la mécanique (FOSC du 03.07.2009, p. 32/5112964). Carrard Francis n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Pahud Cédric, d'Ogens, à Bursins.

    SOGC 126/2009 - 03.07.2009
    Categories: Miscellaneous changes

    Publication number: 5112964, Commercial Registry Office Vaud, (550)

    BCD microtechnique SA, à Préverenges, CH-550-0144780-7, conception, fabrication et commercialisation dans les domaines de l'optique, l'électronique et de la mécanique (FOSC du 24.02.2006, p. 15). Statuts modifiés le 19 juin 2009 sur des points non soumis à publication. Selon déclaration du conseil d'administration du 19 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Jag Révision Sàrl n'est plus organe de révision.

    SOGC 39/2006 - 24.02.2006
    Categories: Miscellaneous changes

    Publication number: 3259784, Commercial Registry Office Vaud, (550)

    BCD microtechnique SA, à Préverenges, CH-550-0144780-7, conception, fabrication et commercialisation dans les domaines de l'optique, l'électronique et de la mécanique (FOSC du 22.04.2003, p. 13). Blanc Jean-Pierre, dont la signature est radiée, et Devenoges Claude, inscrit sans signature, ne sont plus administrateurs. Le président Carrard Francis reste seul et continue à signer indiviuellement. Cabinet Fiduciaire et Fiscal Jacques A. Gilliéron Sàrl n'est plus réviseur.

    Nouveau réviseur:
    Jag Révision Sàrl, à Lonay.

    Hit list

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