Reports for Devillard Romandie SA
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About Devillard Romandie SA
- Devillard Romandie SA is a Company limited by shares (AG) with its legal headquarters in Renens VD. Devillard Romandie SA belongs to the industry «Trading in IT and communications products» and is currently active.
- The company was entered in the trade register on the 07.02.1953.
- The company has last modified its commercial register entry on 06.11.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-102.122.927.
Management (9)
newest board members
François Pflieger,
Luc Henry Schenkel,
Marc Eric Devillard,
Claude Daniel Devillard
newest authorized signatories
François Pflieger,
Luc Henry Schenkel,
Louise Freyssinet Passerat,
Michaël Salom,
Melinda Estevez
Commercial register information
Entry in the commercial register
07.02.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Renens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.007.997-6
UID/VAT
CHE-102.122.927
CHE-116.272.958 VAT
Sector
Trading in IT and communications products
Purpose (Original language)
Commerce, représentation et réparation, en Romandie, de machines de bureau et leurs accessoires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 02.08.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA, succursale de Lausanne | Lausanne | 07.02.2018 | 01.08.2022 | |
| SCF Révision SA, succursale de Lausanne | Lausanne | <2004 | 06.02.2018 | |
Other company names
Past and translated company names
- Devillard Vaud S.A.
- Devillard Vaud SA
- Duplirex SA
- Duplirex S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Devillard Romandie 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: HR02-1006477895, Commercial Registry Office Vaud, (550)
Devillard Romandie SA, à Renens (VD), CHE-102.122.927 (FOSC du 31.03.2025, p. 0/1006296103). Pasche Bertrand n'est plus administrateur;
sa signature est radiée. Lasserre Jean-Frédéric n'est plus directeur;
sa signature est radiée. Devillard Claude et Devillard Marc signent désormais collectivement à deux, avec Luc Schenkel ou François Pflieger. Pflieger François et Schenkel Luc sont nommés administrateurs et signent désormais collectivement à deux. Signature collective à deux, avec un administrateur est conférée à Salom Michael, de Lausanne, à Epalinges, directeur. Procuration collective à deux, avec un administrateur est conférée à Freyssinet (nom d'usage Passerat) Louise, de France, à Reignier-Esery (France).
Publication number: HR02-1006296103, Commercial Registry Office Vaud, (550)
Devillard Romandie SA, à Renens (VD), CHE-102.122.927 (FOSC du 09.04.2024, p. 0/1006004726). La procuration de Diant Frédérique est éteinte. Pflieger François est nommé directeur. Schenkel Luc, maintenant à Vinzel et dont la procuration est éteinte, est nommé directeur avec signature collective à deux, avec un administrateur. Signature collective à deux, avec un administrateur est conférée à Estevez Melinda, de Plan-les-Ouates, à Genève.
Publication number: HR02-1006004726, Commercial Registry Office Vaud, (550)
Devillard Romandie SA, à Renens (VD), CHE-102.122.927 (FOSC du 11.04.2023, p. 0/1005720890). La signature de Aeberli Maud est radiée. Diant Frédérique est maintenant de Thônex. Signature collective à deux, avec un administrateur, est conférée à Pflieger François, de et à Tolochenaz.
Hit list
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