• CVS Installations SA

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    Register number: CH-550.0.147.022-7
    Sector: Other construction

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About CVS Installations SA

    • CVS Installations SA with its legal headquarters in Sugiez is a Company limited by shares (AG) from the sector «Other construction». CVS Installations SA is active.
    • There is one active person registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.12.2017.
    • In the commercial register the company CVS Installations SA is registered under the UID CHE-100.163.387.
    • Companies with the same address as CVS Installations SA: Blakaj Location Sàrl, CVS Immo SA.

    Management (1)

    newest board members

    Fatmir Blakaj

    newest authorized signatories

    Fatmir Blakaj

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Exploitation d'une entreprise d'installations sanitaires/chauffage/ventilation/solaire thermique et photovoltaïque (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduconsult Lausanne SA
    Lausanne 21.09.2005 09.06.2009
    Office de contrôle et d'expertise SA
    Lausanne <2004 20.09.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Tradutec S.A.
    • Traductec SA
    • Tradutec SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CVS Installations 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

    SOGC 244/2017 - 15.12.2017
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 3934367, Commercial Registry Office Fribourg, (217)

    Tradutec S.A., précédemment à Daillens, CHE-100.163.387 (FOSC du 19.12.2013, p. 0/7225834). Siège transféré à Mont-Vully.

    Nouvelle adresse:
    Route des Etreys 7, 1786 Sugiez.

    Nouvelle raison sociale:
    CVS Installations SA. Statuts originaires du 08.12.1994, modifiés le 07.12.2017.

    Nouveau but:
    Exploitation d'une entreprise d'installations sanitaires/chauffage/ventilation/solaire thermique et photovoltaïque (cf. statuts pour but complet).

    Communication aux actionnaires:
    lettres recommandées.

    Personnes radiées:
    Jenni Jean-Pierre, administrateur président, signature individuelle;
    Jenni Murielle, administratrice secrétaire, signature indidivuelle.

    Nouvelle personne inscrite:
    Blakaj Fatmir, de et à Mont-Vully, administrateur, signature individuelle.

    SOGC 244/2017 - 15.12.2017
    Categories: Change of company address

    Publication number: 3935327, Commercial Registry Office Vaud, (550)

    Tradutec S.A., Daillens, CHE-100.163.387 (FOSC du 19.12.2013, p. 0/7225834). La société ayant transféré son siège à Mont-Vully sous la raison de commerce CVS Installations SA, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    SOGC 109/2009 - 10.06.2009
    Categories: Miscellaneous changes

    Publication number: 5059790, Commercial Registry Office Vaud, (550)

    Tradutec S.A., à Daillens, CH-550-0147022-7, étude et réalisation de canaux de cheminées et de ferblanterie (FOSC du 20.04.2006, p. 16/3341170). Statuts modifiés le 7 avril 2009 sur des points non soumis à publication. Selon déclaration du conseil d'administration du 7 avril 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduconsult Golay SA n'est plus organe de révision.

    Hit list

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