Reports for Carrière de Sous-Vent S.A.
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About Carrière de Sous-Vent S.A.
- Carrière de Sous-Vent S.A. has its legal headquarters in Bex and is active. It is a Company limited by shares (AG) and active in the industry «Mining of stones and earth».
- The management has 7 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.10.2023.
- The company is registered in the commercial register VD under the UID CHE-106.850.256.
Management (7)
newest board members
Olivier Balmer,
Paolo Altundag,
Dominique Echenard,
Eric Grandjean,
Julie Bourquin
newest authorized signatories
Olivier Balmer,
Paolo Altundag,
Dominique Echenard,
Eric Grandjean,
Julie Bourquin
Commercial register information
Entry in the commercial register
05.09.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bex
Commercial Registry Office
VD
Commercial register number
CH-550.0.168.540-0
UID/VAT
CHE-106.850.256
Sector
Mining of stones and earth
Purpose (Original language)
La société a pour but d'exploiter toute carrière, gravière ou décharge, de louer ou acquérir tous biens mobiliers ou immobiliers, de traiter et transformer, d'acheter et de vendre tous produits minéraux et tous sous-produits; d'entreprendre toutes opérations commerciales, immobilières, industrielles, financières ou autres en rapport avec son but (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Nyon | 01.10.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Fidam révision SA | Renens (VD) | <2004 | 30.09.2019 | |
Other company names
Past and translated company names
- Carrière de Sous-Vent SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Carrière de Sous-Vent 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
Publication number: HR02-1005860517, Commercial Registry Office Vaud, (550)
Carrière de Sous-Vent S.A., à Bex, CHE-106.850.256 (FOSC du 19.10.2022, p. 0/1005586801). Wingeier Philipp n'est plus administrateur;
sa signature est radiée. Altundag Paolo, de Ostermundigen, à Bern, avec signature collective à deux, et Balmer Olivier, de Gsteigwiler, à Oberhofen am Thunersee, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005586801, Commercial Registry Office Vaud, (550)
Carrière de Sous-Vent S.A., à Bex, CHE-106.850.256 (FOSC du 27.09.2021, p. 0/1005299477). Echenard Dominique, d'Ormont-Dessous, à Ollon, avec signature collective à deux, et Grandjean Eric, de La Verrerie, à Grandvillard, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005299477, Commercial Registry Office Vaud, (550)
Carrière de Sous-Vent S.A., à Bex, CHE-106.850.256 (FOSC du 07.09.2020, p. 0/1004973407). Morandi Julien n'est plus administrateur;
sa signature est radiée.
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.