Reports for Colas Suisse SA
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About Colas Suisse SA
- Colas Suisse SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Colas Suisse SA belongs to the industry «Road, railway and tunnel construction» and is currently active.
- There are 5 active persons registered in the management.
- On the 09.04.2025 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-107.777.691.
Management (5)
newest board members
newest authorized signatories
Kai-Uwe Gliniorz Schweizer,
Christophe Foglietta,
Renaud Jean Roussel,
Marc Richard Lachat,
Jasmina Mumenthaler-Knuser
Commercial register information
Entry in the commercial register
01.01.1923
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-645.1.004.512-0
UID/VAT
CHE-107.777.691
CHE-116.269.175 VAT
Sector
Road, railway and tunnel construction
Purpose (Original language)
Fabrication, vente et exploitation de liants bitumeux; exploitation d'entreprises de génie civil ou de bâtiment; exécution de tous travaux publics, routiers, notamment marquage de chaussée, fluviaux et ferroviaires; exploitation de carrières, de gravières et de décharges; achat, fabrication et vente de tous matériaux de construction; participation à tous consortiums dans les mêmes secteurs. (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Lausanne | 04.10.2022 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FORVIS MAZARS SA | Vernier | 27.09.2005 | 03.10.2022 |
Other company names
Past and translated company names
- COLAS SA
- H. Marti S.A.
- Marti H. SA
Branches (20)
Ownership structure
Holdings
Newest SOGC notifications: Colas Suisse 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: HR02-1006304654, Commercial Registry Office Vaud, (550)
Colas Suisse SA, à Lausanne, CHE-107.777.691 (FOSC du 11.09.2024, p. 0/1006127406). Procuration collective à deux est conférée à Gliniorz Schweizer Kai-Uwe, de Reigoldswil, à Saint-Aubin (FR).
Publication number: HR02-1006127406, Commercial Registry Office Vaud, (550)
Colas Suisse SA, à Lausanne, CHE-107.777.691 (FOSC du 29.04.2024, p. 0/1006020503). La procuration de Bornet Pierre est éteinte.
Publication number: HR02-1006020503, Commercial Registry Office Vaud, (550)
Colas Suisse SA, à Lausanne, CHE-107.777.691 (FOSC du 18.03.2024, p. 0/1005988239). La procuration de Diserens-Kojc-Godier Valérie est éteinte. Procuration collective à deux est conférée à Foglietta Christophe, de Genève, à Lausanne.
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.