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About DESPRAZ HOLDING SA
- DESPRAZ HOLDING SA is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Granges-près-Marnand.
- The management of the company DESPRAZ HOLDING SA consists of 3 persons. The foundation of the company took place on 05.03.2008.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.03.2019.
- The company's UID is CHE-114.116.721.
- Cadeli SA, Despraz SA have the same address as DESPRAZ HOLDING SA.
Management (3)
newest board members
Jean-Daniel Despraz,
Mathieu Frédéric Despraz,
Rachel Catellani
newest authorized signatories
Jean-Daniel Despraz,
Mathieu Frédéric Despraz,
Rachel Catellani
Commercial register information
Entry in the commercial register
05.03.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Valbroye
Commercial Registry Office
VD
Commercial register number
CH-550.1.053.684-4
UID/VAT
CHE-114.116.721
Sector
Architectural and engineering activities
Purpose (Original language)
L'acquisition, le financement, la gestion continue et l'aliénation de participations dans des entreprises suisses et étrangères en tout genre, notamment dans le domaine des installations thermiques et techniques industrielles
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Guédon Gérance SA | Lausanne | 08.08.2016 | 12.10.2017 | |
| BFF & Associés SA | Lausanne | 02.06.2009 | 07.08.2016 | |
| MHR Révision S.A. | Morges | 11.03.2008 | 01.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: DESPRAZ HOLDING 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: HR02-1004595215, Commercial Registry Office Vaud, (550)
DESPRAZ HOLDING SA, à Valbroye, CHE-114.116.721 (FOSC du 13.10.2017, p. 0/3809299). Despraz Jean-Daniel est nommé président.
Nouveaux administrateurs avec signature individuelle:
Catellani Rachel, à Valbroye, et Despraz Mathieu, à Châtonnaye, tous deux de Vulliens.
Publication number: 3809299, Commercial Registry Office Vaud, (550)
DESPRAZ HOLDING SA, à Valbroye, CHE-114.116.721 (FOSC du 08.08.2016, p. 0/2993135). Selon déclaration du 29 août 2017, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Guédon François Fiduciaire et Gérance S.A. (CHE-105.713.929) n'est plus organe de révision.
Publication number: 2993135, Commercial Registry Office Vaud, (550)
DESPRAZ HOLDING SA, à Valbroye, CHE-114.116.721 (FOSC du 19.12.2013, p. 0/7225834). BFF & Associés SA (CH-550-0109061-7) n'est plus organe de révision.
Nouvel organe de révision:
Guédon François Fiduciaire et Gérance S.A. (CHE-105.713.929), à Lausanne.
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.