Reports for Cadcime SA
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About Cadcime SA
- Cadcime SA has its legal headquarters in Eclépens and is active. It is a Company limited by shares (AG) and active in the industry «Heating and cooling utilities».
- The management has 10 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.06.2022.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-108.800.223.
- The address is identical with 7 other active companies. These include: Reproad Ouest SA, Roth Echafaudages SA, succursale d'Eclépens, Société Anonyme des auto-transports de la Vallée de Joux A.V.J. , Succursale.
Management (10)
newest board members
Alain Bonzon,
Jean-François Meylan,
Thierry Guignard,
Roger Dupertuis-Neveu,
Oliviero Iubatti
newest authorized signatories
Alain Bonzon,
Jean-François Meylan,
Thierry Guignard,
Roger Dupertuis-Neveu,
Cindy Chalet
Commercial register information
Entry in the commercial register
22.11.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Eclépens
Commercial Registry Office
VD
Commercial register number
CH-550.0.172.878-7
UID/VAT
CHE-108.800.223
Sector
Heating and cooling utilities
Purpose (Original language)
Récupération de chaleur produite par une activité industrielle ou par tout autre moyen et création, exploitation et maintenance d'un réseau d'installations de chauffage à distance.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revica Sàrl | Crissier | 17.06.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revica Sàrl | Epalinges | 12.05.2021 | 16.06.2022 | |
| FIDUCIAL FRI SA | Echallens | 17.10.2017 | 11.05.2021 | |
| Ernst & Young AG | Zürich | <2004 | 16.10.2017 | |
Other company names
Past and translated company names
- Cadcime S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cadcime 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: HR02-1005498636, Commercial Registry Office Vaud, (550)
Cadcime SA, à Eclépens, CHE-108.800.223 (FOSC du 12.05.2021, p. 0/1005179738). Revica Sàrl (CHE-102.768.207) n'est plus organe de révision.
Nouvel organe de révision:
Revica Sàrl (CHE-153.623.832), à Crissier.
Publication number: HR02-1005179738, Commercial Registry Office Vaud, (550)
Cadcime SA, à Eclépens, CHE-108.800.223 (FOSC du 10.07.2020, p. 0/1004934580). FRI Fiduciaire, Révision et Informatique S.A. (CHE-107.448.997) n'est plus organe de révision.
Nouvel organe de révision:
Revica Sàrl (CHE-102.768.207), à Epalinges.
Publication number: HR02-1004934580, Commercial Registry Office Vaud, (550)
Cadcime S.A., à Eclépens, CHE-108.800.223 (FOSC du 17.10.2017, p. 0/3814915). Statuts modifiés le 1er juillet 2020.
Nouvelle graphie de la raison de commerce:
Cadcime SA. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 4'325'000, divisé en 4'325 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit ou par courriel. Serex Jean-Pierre n'est plus administrateur;
sa signature est radiée.
Nouveaux administrateur avec signature collective à deux:
Bonzon Alain, de et à Pompaples, et Meylan Jean-François, du Chenit, à La Sarraz.
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.