Reports for Cristal Léman SA
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About Cristal Léman SA
- Cristal Léman SA has its legal headquarters in Territet and is active. It is a Company limited by shares (AG) and active in the industry «General structural engineering».
- There are 2 active persons registered in the management.
- The company has last changed their commercial register entry on 28.12.2016, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Cristal Léman SA is the following: CHE-112.802.544.
Commercial register information
Entry in the commercial register
03.03.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montreux
Commercial Registry Office
VD
Commercial register number
CH-550.1.046.556-8
UID/VAT
CHE-112.802.544
Sector
General structural engineering
Purpose (Original language)
Exploitation d'une entreprise générale dans le domaine de la maçonnerie, du génie civil et des travaux publics; opérations dans le domaine de la constructions.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire José Giavazzi S.A., succursale de Montreux | Montreux | 21.07.2015 | 27.12.2016 | |
| SCF Révision SA, succursale de Lausanne | Lausanne | 24.10.2012 | 20.07.2015 | |
| Hervest Fiduciaire SA | Lausanne | 13.06.2008 | 23.10.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Cristal Léman 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: 3252425, Commercial Registry Office Vaud, (550)
Cristal Léman SA, à Montreux, CHE-112.802.544 (FOSC du 15.11.2016, p. 0/3163013). Fiduciaire José Giavazzi S.A., succursale de Montreux (CHE-476.034.826) n'est plus organe de révision. Selon déclaration du 22 novembre 2016, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Publication number: 3163013, Commercial Registry Office Vaud, (550)
Cristal Léman SA, à Montreux, CHE-112.802.544 (FOSC du 22.01.2016, p. 0/2614347). Statuts modifiés le 1er novembre 2016. Les 100 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courriel.
Publication number: 2614347, Commercial Registry Office Vaud, (550)
Cristal Léman SA, à Montreux, CHE-112.802.544 (FOSC du 21.07.2015, p. 0/2281005). Tripod Tièche Sandra n'est plus administratrice;
sa signature est radiée.
Nouvel administrateur avec signature collective à deux:
Baconnier Thierry, de St. Ursen, à Bussigny.
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.