Reports for CESLA S.A.
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About CESLA S.A.
- CESLA S.A. has its legal headquarters in Lavey-Village, is active and operates in the sector «Architectural and engineering activities».
- The management has 5 active persons registered.
- The company has last modified its commercial register entry on 21.08.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of VD under the UID CHE-101.167.525.
Management (5)
newest board members
Félix Albert Schmidt,
Olivier Mark,
Mario Da Silva,
François Roger Schaller
newest authorized signatories
Félix Albert Schmidt,
Olivier Mark,
Jean-Marie Rouiller-Monay,
Mario Da Silva,
François Roger Schaller
Commercial register information
Entry in the commercial register
16.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lavey-Morcles
Commercial Registry Office
VD
Commercial register number
CH-550.0.172.176-4
UID/VAT
CHE-101.167.525
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation des ressources géothermales de Lavey-Morcles et de sa région; fourniture de l'eau thermale nécessaire aux sociétés Les Bains de Lavey S.A. et Centre médical de Lavey-les-Bains S.A.; construction, exploitation et maintenance d'un réseau d'installations de chauffage à distance dans la région de Lavey-Morcles et de Saint-Maurice, ainsi que toutes autres activités liées à la réalisation de ces buts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidacor SA | Morges | 18.10.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidacor Fiduciaire et Gérance Sàrl | Morges | <2004 | 17.10.2011 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CESLA 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: HR02-1006413880, Commercial Registry Office Vaud, (550)
CESLA S.A., à Lavey-Morcles, CHE-101.167.525 (FOSC du 27.09.2024, p. 0/1006140277). Willi Daniel n'est plus administrateur;
sa signature est radiée. La procuration de Narbel Jean-Marc est éteinte. Rouiller Jean-Marie, qui n'est plus administrateur et dont la signature est radiée, engage désormais la société par sa procuration collective à deux. Mark Olivier, de St. Gallen, à Montreux, président, avec signature collective à deux, et Schmidt Félix, de Lausanne, à Epalinges, vice-président, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1006140277, Commercial Registry Office Vaud, (550)
CESLA S.A., à Lavey-Morcles, CHE-101.167.525 (FOSC du 29.03.2022, p. 0/1005438107). La signature de Daven Catherine est radiée.
Publication number: HR02-1005438107, Commercial Registry Office Vaud, (550)
CESLA S.A., à Lavey-Morcles, CHE-101.167.525 (FOSC du 24.01.2020, p. 0/1004813895). Ponnaz Yvan n'est plus administrateur;
sa signature est radiée. Da Silva Mario, de et à Lavey-Morcles, 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.