Reports for Costronic S.A.
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About Costronic S.A.
- Costronic S.A. is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Bussigny.
- The management consists of 8 persons. The company was founded on 21.07.1986.
- The commercial register entry of the company was last modified on 08.08.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of VD is CHE-103.655.391.
- The address is identical with 6 other active companies. These include: Ascenseurs Schindler SA, succursale de Bussigny-près-Lausanne, Bruno Piatti AG in Liquidation, succursale de Bussigny, CTM constructions métalliques Figueira Marques.
Management (8)
newest board members
Mustafa Bulut,
Jean-Marc Saugy,
Francis Vieux,
Samuel Messager,
Coralie Monnot
newest authorized signatories
Jean-Marc Saugy,
Yves Gorges Michel Barraquand,
Claude Nidegger,
Philippe Duport
Commercial register information
Entry in the commercial register
21.07.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bussigny
Commercial Registry Office
VD
Commercial register number
CH-550.0.136.860-4
UID/VAT
CHE-103.655.391
Sector
Architectural and engineering activities
Purpose (Original language)
La société a pour but: étude, fabrication, installation, représentation, importation, exportation et commerce de matériel électronique, électrique, de systèmes de commande de processus, de contrôle et de distribution; acquisition, vente, exploitation et concession de licences, de brevets et de marques (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 19.11.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CoFiRev, bureau fiduciaire sàrl | Bière | 11.09.2006 | 18.11.2019 | |
| Fiduciaire Alain Coderey | Bière | <2004 | 10.09.2006 | |
Other company names
Past and translated company names
- Costronic SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Costronic 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: HR02-1006102856, Commercial Registry Office Vaud, (550)
Costronic S.A., à Bussigny, CHE-103.655.391 (FOSC du 30.10.2023, p. 0/1005872193). Moynet Julien, sans signature, n'est plus administrateur. Bulut Mustafa, de France, à Laveyron (France), est membre du conseil d'administration, sans signature.
Publication number: HR02-1005872193, Commercial Registry Office Vaud, (550)
Costronic S.A., à Bussigny, CHE-103.655.391 (FOSC du 18.01.2023, p. 0/1005655552). Mudry Michel n'est plus administrateur;
sa signature est radiée. Saugy Jean-Marc est nommé secrétaire. Messager Samuel, de France, à Aix-en-Provence (France), sans signature, et Vieux Francis, de Val-d'Illiez, à Renens (VD), sans signature, sont membres du conseil d'administration.
Publication number: HR02-1005655552, Commercial Registry Office Vaud, (550)
Costronic S.A., à Bussigny, CHE-103.655.391 (FOSC du 02.09.2022, p. 0/1005553709). Théophile Davy Lucien n'est plus administrateur;
sa signature est radiée.
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.