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About Climat Location SA
- Climat Location SA with its legal headquarters in Gland is a Company limited by shares (AG) from the sector «Other construction». Climat Location SA is active.
- The management of the company Climat Location SA, which was founded on the 01.12.2010, consists of 4 persons.
- On the 11.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of VD is CHE-116.281.213.
Management (4)
newest board members
Alessandro Sisti,
Ian Stuart Poole,
Ursula Harbutt,
Carl David Webb
newest authorized signatories
Alessandro Sisti,
Ian Stuart Poole,
Ursula Harbutt,
Carl David Webb
Commercial register information
Entry in the commercial register
01.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-660.2.958.010-7
UID/VAT
CHE-116.281.213
Sector
Other construction
Purpose (Original language)
Tant en Suisse qu'à l'étranger, location et vente de matériel de contrôle de température, comme, notamment, du matériel de climatisation, de refroidissement, d'humidification, de déshumidification, de ventilation, de chauffage ou de séchage; ainsi que location et vente de pompes et de matériels associés (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 07.12.2010 | 11.01.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Climat Location 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: HR02-1006279186, Commercial Registry Office Vaud, (550)
Climat Location SA, à Gland, CHE-116.281.213 (FOSC du 11.07.2022, p. 0/1005517976). Vigor Thomas n'est plus administrateur;
sa signature est radiée. Poole Ian Stuart, du Royaume-Uni, à Curdworth (Royaume-Uni), avec signature individuelle, et Sisti Alessandro, d'Italie, à Parabiago-Milan (Italie), avec signature individuelle, sont membres du conseil d'administration.
Publication number: HR02-1005517976, Commercial Registry Office Vaud, (550)
Climat Location SA, précédemment à Thônex, CHE-116.281.213 (FOSC du 27.04.2022, p. 0/1005460043). Siège transféré à Gland.
Nouvelle adresse:
Chemin de la Louve 15, 1196 Gland. Statuts modifiés le 16.06.2022. Les statuts ne prévoient plus de clause particulière au sujet du mode de communications aux actionnaires. Schürmann Karl Sérafin n'est plus administrateur;
sa signature est radiée. Harbutt Ursula, de Mühleberg, à Plan-les-Ouates, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005518168, Commercial Registry Office Geneva, (660)
Climat Location SA, à Thônex, CHE-116.281.213 (FOSC du 27.04.2022, p. 0/1005460043). Par suite du transfert de son siège à Gland, la société est inscrite au registre du commerce du canton de Vaud;
par conséquent, elle est radiée d'office du registre de Genève.
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.