Reports for Confectronic SA
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About Confectronic SA
- Confectronic SA is a Company limited by shares (AG) with its legal headquarters in Yvonand. Confectronic SA belongs to the industry «Manufacturing of cables and wires» and is currently active.
- Confectronic SA was founded on 09.07.1986.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.03.2025.
- The UID registered in the commercial register of VD is CHE-103.771.175.
Commercial register information
Entry in the commercial register
09.07.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yvonand
Commercial Registry Office
VD
Commercial register number
CH-550.0.159.420-2
UID/VAT
CHE-103.771.175
Sector
Manufacturing of cables and wires
Purpose (Original language)
Confection de câbles pour l'électronique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 13.08.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hervest Fiduciaire SA | Lausanne | 27.02.2008 | 12.08.2019 | |
| Fibexa SA société fiduciaire | Lausanne | 13.08.2004 | 26.02.2008 | |
| Ficrol S.A., en liquidation | Payerne | <2004 | 12.08.2004 | |
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: Confectronic 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: HR02-1006290004, Commercial Registry Office Vaud, (550)
Confectronic SA, à Yvonand, CHE-103.771.175 (FOSC du 13.08.2019, p. 0/1004695093). Tallant Fabien, maintenant à Pully, qui n'est plus directeur général, est nommé président. Tallant Philippe, qui n'est plus président, et Tallant-Aregger Anita, qui n'est plus vice-présidente, sont maintenant à Murten.
Publication number: HR02-1004695093, Commercial Registry Office Vaud, (550)
Confectronic SA, à Yvonand, CHE-103.771.175 (FOSC du 08.02.2018, p. 0/4045275). Hervest Fiduciaire SA (CHE-107.877.252) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Favre Révision SA (CHE-114.002.069), à Lausanne.
Publication number: 4045275, Commercial Registry Office Vaud, (550)
Confectronic SA, à Yvonand, CHE-103.771.175 (FOSC du 19.12.2013, p. 0/7225834). Tallant Rémy n'est plus administrateur;
sa signature est radiée. Les administrateurs Tallant Philippe et Tallant-Aregger Anita, maintenant de Willisau, sont désormais à Hergiswil (NW). L'administrateur Tallant Fabien, maintenant de Willisau, est nommé directeur général et signe désormais individuellement. Le numéro d'identification de l'organe de révision Hervest Fiduciaire SA est le (CHE-107.877.252).
Hit list
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