Reports for Boand et Maccagni SA
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About Boand et Maccagni SA
- Boand et Maccagni SA is active in the industry «Other construction» and is currently active. The legal headquarters are in Prilly.
- Boand et Maccagni SA was founded on 12.01.1961.
- The last commercial register change was made on 23.08.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register VD under the UID CHE-107.040.685.
Commercial register information
Entry in the commercial register
12.01.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Prilly
Commercial Registry Office
VD
Commercial register number
CH-550.0.076.380-2
UID/VAT
CHE-107.040.685
Sector
Other construction
Purpose (Original language)
Ferblanterie-couverture et installations sanitaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUREV SA | Assens | 27.06.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidexpert SA Lausanne | Lausanne | <2004 | 11.12.2008 | |
Other company names
Past and translated company names
- Boand et Maccagni S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Boand et Maccagni 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: HR02-1004701726, Commercial Registry Office Vaud, (550)
Boand et Maccagni S.A., à Lausanne, CHE-107.040.685 (FOSC du 27.06.2014, p. 0/1578973). Statuts modifiés le 12 août 2019.
Nouvelle graphie de la raison de commerce:
Boand et Maccagni SA. Siège transféré à Prilly.
Nouvelle adresse:
Chemin du Vieux-Tilleul 7, 1008 Prilly.
Communications aux actionnaires:
par écrit ou par courriel. Meystre Vincent est maintenant à Prilly et Cropt Ludovic à Yvorne.
Publication number: 1578973, Commercial Registry Office Vaud, (550)
Boand et Maccagni S.A., à Lausanne, CHE-107.040.685 (FOSC du 19.12.2013, p. 0/7225834). Radiation de la mention relative à la renonciation à l'organe de révision.
Nouvel organe de révision:
FIDUREV SA (CHE-112.453.745), à Assens.
Publication number: 966167, Commercial Registry Office Vaud, (550)
Boand et Maccagni S.A., à Lausanne, CH-550-0076380-2 (FOSC du 12.12.2008, p. 16/4778604). Boand Claude n'est plus administrateur;
sa signature est radiée. La procuration de Boand Madeleine est éteinte.
Nouveaux administrateurs avec signature collective à deux:
Meystre Vincent, de Montanaire, à Lausanne, président, et Cropt Ludovic, d'Ollon, à Aigle, secrétaire.
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.