• Beauverd & Malherbe S.A.

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    Register number: CH-550.0.166.580-3
    Sector: Agricultural services

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Beauverd & Malherbe S.A.

    • Beauverd & Malherbe S.A. is a Company limited by shares (AG) with its legal headquarters in Chavornay. Beauverd & Malherbe S.A. belongs to the industry «Agricultural services» and is currently active.
    • The company was founded on 26.03.1991.
    • The commercial register entry of the company was last modified on 30.05.2016. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Beauverd & Malherbe S.A. is registered under the UID CHE-108.772.207.
    • On the same address as Beauverd & Malherbe S.A. there are 2 other active companies registered. These include: CART-LA COMPAGNIE DES ARTS SA, Transbett S.A..

    Commercial register information

    Source: SOGC

    Sector

    Agricultural services

    Purpose (Original language)

    tous travaux d'éparage, entretien d'espaces verts, élagage d'arbres et taille de haies; commerce, achat, vente, importation et exportation de tous agents de production agricole et para-agricole, semences, produits antiparasitaires, phytosanitaires, engrais, notamment; commerce de fourrage, paille et caetera; tous travaux dans le domaine agricole et para-agricole; gérance et administration de tous immeubles ou entreprises agricoles.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    DFG Fiduciaire SA
    Echallens 30.05.2016

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    Former auditor (1)
    Name City Since Until
    MA. Fiducia SA
    Echallens <2004 29.05.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Beauverd & Malherbe SA
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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: Beauverd & Malherbe 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

    SOGC 102/2016 - 30.05.2016
    Categories: Change of auditors

    Publication number: 2858903, Commercial Registry Office Vaud, (550)

    Beauverd & Malherbe S.A., à Chavornay, CHE-108.772.207 (FOSC du 28.08.2015, p. 0/2344537). MA. Fiducia SA n'est plus organe de révision.

    Nouvel organe de révision:
    DFG Fiduciaire SA (CHE-325.517.290), à Echallens.

    SOGC 166/2015 - 28.08.2015
    Categories: Change in management

    Publication number: 2344537, Commercial Registry Office Vaud, (550)

    Beauverd & Malherbe S.A., à Chavornay, CHE-108.772.207 (FOSC du 19.12.2013, p. 0/7225834). Pfister Patrick est nommé président. Beauverd Raymond n'est plus président.

    SOGC 211/2011 - 31.10.2011
    Categories: Change in management

    Publication number: 6397420, Commercial Registry Office Vaud, (550)

    Beauverd & Malherbe S.A., à Chavornay, CH-550-0166580-3, tous travaux d'éparage, entretien d'espaces verts, élagage d'arbres et taille de haies (FOSC du 04.02.2009, p. 20/4862272). Pfister Patrick, qui n'est plus secrétaire, reste administrateur et continue à signer collectivement à deux, toutefois pas avec Beauverd Raymond.

    Nouvelle administratrice avec signature individuelle:
    Maquelin Nadine, de Moudon, à Chavornay, secrétaire.

    Hit list

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