Reports for Carrières du Lessus HB S.A.
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About Carrières du Lessus HB S.A.
- Carrières du Lessus HB S.A. has its legal headquarters in St-Triphon and is active. It is a Company limited by shares (AG) and active in the industry «Recycling».
- The company was founded on 04.02.1946 and has 5 persons in its management.
- The most recent commercial register change was made on 20.12.2024. You can find all changes under «Notifications».
- The UID registered in the commercial register of VD is CHE-107.776.763.
Management (5)
newest board members
John Briquet,
Yan Favez,
Ulrich Büchi,
Walter Knaus,
Luc Briquet
newest authorized signatories
John Briquet,
Yan Favez,
Ulrich Büchi,
Walter Knaus,
Luc Briquet
Commercial register information
Entry in the commercial register
04.02.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ollon
Commercial Registry Office
VD
Commercial register number
CH-550.0.169.270-6
UID/VAT
CHE-107.776.763
Sector
Recycling
Purpose (Original language)
La société a pour buts: l'exploitation de toutes carrières ou gravières, le traitement de tous produits minéraux, leur achat, leur vente, le recyclage de toutes matières, l'exloitation de décharges de divers types; l'exploitation de tous établissements publics; la location ou l'acquisition de tous biens immobiliers ou mobiliers en rapport avec le but social, dans les limites de la loi fédérale sur l'acquisition d'immeubles en Suisse par des personnes à l'étranger (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire J. Ineichen SA | Montreux | 14.03.1996 | ||
Other company names
Past and translated company names
- Carrières du Lessus HB SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Carrières du Lessus HB 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: HR02-1006212383, Commercial Registry Office Vaud, (550)
Carrières du Lessus HB S.A., à Ollon, CHE-107.776.763 (FOSC du 28.11.2023, p. 0/1005895887).
Nouvelle adresse:
Route des Carrières du Lessus 12, 1867 St-Triphon.
Publication number: HR02-1005895887, Commercial Registry Office Vaud, (550)
Carrières du Lessus HB S.A., à Ollon, CHE-107.776.763 (FOSC du 30.10.2023, p. 0/1005872187). Briquet Luc n'est plus délégué. Briquet John, maintenant à Aigle, qui n'est plus directeur, est nommé administrateur. Favez Yan, de Penthéréaz, à Monthey, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005872187, Commercial Registry Office Vaud, (550)
Carrières du Lessus HB S.A., à Ollon, CHE-107.776.763 (FOSC du 26.02.2018, p. 0/4077613). Statuts modifiés le 04.09.2023.
Nouvelles communications aux actionnaires:
par écrit ou par courriel électronique.
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.