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About Coretra S.A.
- Coretra S.A. is a Company limited by shares (AG) with its legal headquarters in Nyon. Coretra S.A. belongs to the industry «Architectural and engineering activities» and is currently active.
- The management of the company Coretra S.A., which was founded on the 16.07.1990, consists of 4 persons.
- The company has last changed their commercial register entry on 29.09.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register VD under the UID CHE-106.639.773.
- On the same address there are 9 other active companies registered. These include: AUTOCARREFOUR NYON SA, Belandscape Sàrl, CleanOsolar Sàrl.
Management (4)
newest board members
Angelo Boscardin,
Miles Aidan Hopwood,
Flavio Boscardin,
Michel-André gen. Michel Bally
newest authorized signatories
Angelo Boscardin,
Miles Aidan Hopwood,
Flavio Boscardin,
Michel-André gen. Michel Bally
Commercial register information
Entry in the commercial register
16.07.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.0.150.420-9
UID/VAT
CHE-106.639.773
Sector
Architectural and engineering activities
Purpose (Original language)
La société a pour but l'exploitation d'un bureau d'architecture tant en Suisse qu'à l'étranger; l'achat, la vente, l'échange, l'aménagement, l'exploitation et la mise en valeur de terrains et d'immeubles de toute nature, la participation sous une forme quelconque à toutes entreprises immobilières, agricoles, industrielles et commerciales (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Nyon | 17.12.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bureau Fiduciaire Lerch SA en liquidation | Nyon | 10.10.2006 | 16.12.2012 | |
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: Coretra 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: HR02-1005849074, Commercial Registry Office Vaud, (550)
Coretra S.A., à Nyon, CHE-106.639.773 (FOSC du 02.05.2019, p. 0/1004621971). Perrin Thierry n'est plus administrateur;
sa signature est radiée. Boscardin Angelo est nommé président. Hopwood Miles, de Coppet, à Crans (VD), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004621971, Commercial Registry Office Vaud, (550)
Coretra S.A., à Nyon, CHE-106.639.773 (FOSC du 02.12.2016, p. 0/3198895).
Nouvelle adresse:
Route de Saint-Cergue 311, 1260 Nyon.
Publication number: 3198895, Commercial Registry Office Vaud, (550)
Coretra S.A., à Nyon, CHE-106.639.773 (FOSC du 18.11.2016, p. 0/3171223). Perrin Thierry est maintenant à Nyon.
Rectificatif:
l'inscription n° 18103 du 15.11.2016 (FOSC du 18.11.2016, p. 0/3171223) est rectifiée en ce sens que le nouvel administrateur se nomme Boscardin Flavio (et non Boscardin Flavion comme publié).
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.