Reports for Carrières du Châtelard S.A.
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About Carrières du Châtelard S.A.
- Carrières du Châtelard S.A. with its legal headquarters in Yverdon-les-Bains is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Carrières du Châtelard S.A. is active.
- The management consists of 4 persons. The company was founded on 15.05.1943.
- On the 23.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register VD under the UID CHE-104.106.359.
Management (4)
newest board members
newest authorized signatories
Stéphane Mattéo Pilloud,
Mark Anatol Schmidt,
Marc Lancoud,
Xavier Simon Jean Prudhomme
Commercial register information
Entry in the commercial register
15.05.1943
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.0.087.752-8
UID/VAT
CHE-104.106.359
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, vente, échange, mise en valeur, exploitation et gérance d'immeubles et de sites d'extraction de matériaux pierreux.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 23.01.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 25.10.2000 | 22.01.2025 | |
Other company names
Past and translated company names
- Carrières du Châtelard SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Carrières du Châtelard 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: HR02-1006236730, Commercial Registry Office Vaud, (550)
Carrières du Châtelard S.A., à Yverdon-les-Bains, CHE-104.106.359 (FOSC du 22.10.2024, p. 0/1006160267). Fidinter SA n'est plus organe de révision.
Nouvel organe de révision:
Ernst & Young SA (CHE-294.400.879), à Lausanne.
Publication number: HR02-1006160267, Commercial Registry Office Vaud, (550)
Carrières du Châtelard S.A., à Yverdon-les-Bains, CHE-104.106.359 (FOSC du 13.10.2023, p. 0/1005860519). Maillard Antoine n'est plus administrateur;
sa signature est radiée. Pilloud Stéphane Mattéo est nommé président. Schmidt Mark Anatol, de Aesch (BL), à Meggen, est membre du conseil d'administration avec signature collective à deux.
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.