Reports for Bertola Construction SA
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Economic information
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Company dossier as PDF
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About Bertola Construction SA
- Bertola Construction SA with its legal headquarters in Cossonay-Ville is a Company limited by shares (AG) from the sector «Masonry». Bertola Construction SA is active.
- The management of the company Bertola Construction SA consists of 5 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.03.2025.
- The company is registered in the commercial register VD under the UID CHE-382.061.736.
Management (5)
newest board members
newest authorized signatories
Joey Dias,
Bruno Alexandre Marro,
Luc Moreillon,
Jean-Claude Bertola,
José Manuel Dias-Bertola
Commercial register information
Entry in the commercial register
14.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cossonay
Commercial Registry Office
VD
Commercial register number
CH-550.1.177.240-7
UID/VAT
CHE-382.061.736
Sector
Masonry
Purpose (Original language)
La société a pour but: entreprise de bâtiments et travaux publics, tous travaux dans le domaine de la construction, le commerce d'immeubles (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Lambelet Société Anonyme Fidal | Lausanne | 19.12.2017 | ||
Other company names
Past and translated company names
- Bertola Fils SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Bertola Construction 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: HR02-1006281514, Commercial Registry Office Vaud, (550)
Bertola Construction SA, à Cossonay, CHE-382.061.736 (FOSC du 09.02.2018, p. 0/4047761). Procuration collective à deux est conférée à Dias Joey, de Mauraz, à Cossonay. Procuration collective à deux, pas avec Bertola Jean-Claude et Moreillon Luc, est conférée à Marro Bruno Alexandre, de Chavannes-près-Renens, à Penthaz. Procuration collective à deux, pas avec Marro Bruno et Bertola Jean-Claude, est conférée à Moreillon Luc, de Bex, à Bussigny.
Publication number: 4047761, Commercial Registry Office Vaud, (550)
Bertola Fils SA, à Cossonay, CHE-382.061.736 (FOSC du 18.01.2018, p. 0/3999755). Statuts modifiés le 1er février 2018.
Nouvelle raison de commerce:
Bertola Construction SA.
Publication number: 3999755, Commercial Registry Office Vaud, (550)
Bertola Fils SA, à Cossonay, CHE-382.061.736 (FOSC du 19.12.2017, p. 0/3941713).
Fusion:
reprise des actifs et passifs de Bertola Construction SA, à Bussigny (CHE-113.366.296), selon contrat de fusion du 7 décembre 2017 et bilan au 30 juin 2017, présentant des actifs de CHF 4'818'775.86, des passifs envers les tiers de CHF 3'598'039.55, soit un actif net de CHF 1'220'736.31. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
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.