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About CCHE La Vallée SA
- CCHE La Vallée SA from Le Sentier operates in the sector «Architectural and engineering activities» and is active.
- The management of the company CCHE La Vallée SA, which was founded on the 06.06.2016, consists of 5 persons.
- The last commercial register change was made on 24.03.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of VD is CHE-345.658.315.
Management (5)
newest board members
Funda Kozanoglu,
Johannes Markus Ehrensperger,
Marie Stahl,
Marc Fischer,
Max Nack
newest authorized signatories
Funda Kozanoglu,
Johannes Markus Ehrensperger,
Marie Stahl,
Marc Fischer,
Max Nack
Commercial register information
Entry in the commercial register
06.06.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Chenit
Commercial Registry Office
VD
Commercial register number
CH-550.1.167.656-2
UID/VAT
CHE-345.658.315
Sector
Architectural and engineering activities
Purpose (Original language)
La société a pour but l'exploitation d'un atelier d'architecture (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 24.03.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| A&A Fidu Nyon SA | Nyon | 09.06.2016 | 23.03.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CCHE La Vallée 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: HR02-1005708884, Commercial Registry Office Vaud, (550)
CCHE La Vallée SA, à Le Chenit, CHE-345.658.315 (FOSC du 09.06.2016, p. 0/2880675). Kozanoglu Funda, de France, à Saint-Prex, est membre du conseil d'administration avec signature individuelle. A&A Fidu Nyon SA (CHE-106.858.111) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Favre Révision SA (CHE-114.002.069), à Lausanne.
Publication number: 2880675, Commercial Registry Office Vaud, (550)
CCHE La Vallée SA, à Le Chenit, rue des Bruyères 2, 1347 Le Sentier, CHE-345.658.315. Nouvelle société anonyme.
Statuts:
24 mai 2016.
But:
la société a pour but l'exploitation d'un atelier d'architecture (pour but complet cf. statuts).
Capital-actions:
CHF 150'000, entièrement libéré, divisé en 100 actions nominatives de CHF 1'500, avec restrictions quant à la transmissibilité selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par courriel ou par lettre.
Administration:
Stahl Marie, de et à Bussigny, présidente, Ehrensperger Johannes, de Lindau, à Begnins, vice-président, Fischer Marc, de Stetten (AG), à Saint-Légier-La Chiésaz, et Nack Max, de Yens, à Aubonne, les quatre avec signature individuelle.
Organe de révision:
A&A Fidu Nyon SA (CHE-106.858.111), à Nyon.
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.