Reports for ECO CONFORT SA
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About ECO CONFORT SA
- ECO CONFORT SA is a Company limited by shares (AG) with its legal headquarters in Préverenges. ECO CONFORT SA belongs to the industry «Other construction» and is currently active.
- The management of the company ECO CONFORT SA consists of 3 persons. The foundation of the company took place on 02.05.1986.
- The last commercial register change was made on 31.05.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-103.584.911.
Management (3)
newest board members
Matthieu Slusarek,
Thomas Güntzer,
Bernhard Claude von Rakowski
newest authorized signatories
Matthieu Slusarek,
Thomas Güntzer,
Bernhard Claude von Rakowski
Commercial register information
Entry in the commercial register
02.05.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Préverenges
Commercial Registry Office
VD
Commercial register number
CH-550.0.140.221-9
UID/VAT
CHE-103.584.911
Sector
Other construction
Purpose (Original language)
L'étude, la réalisation et l'entretien d'installations de chauffage et de ventilation particulièrement économiques au point de vue de la consommation d'énergie ainsi que la fourniture de conseils et de services dans ce domaine; toutes affaires commerciales, financières, industrielles, mobilières ou immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anagest Révision SA | Villars-sur-Glâne | 31.05.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Roger et Claude Stoudmann S.A. | Morges | 11.10.1994 | 30.05.2019 | |
Other company names
Past and translated company names
- Eco Confort S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ECO CONFORT 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: HR02-1004642124, Commercial Registry Office Vaud, (550)
ECO CONFORT S.A., à Préverenges, CHE-103.584.911 (FOSC du 12.01.2018, p. 0/3986405). Fiduciaire Roger et Claude Stoudmann SA n'est plus organe de révision.
Nouvel organe de révision:
Anagest Révision S.A (CHE-101.684.157), à Villars-sur-Glâne.
Publication number: 3986405, Commercial Registry Office Vaud, (550)
ECO CONFORT S.A., à Préverenges, CHE-103.584.911 (FOSC du 21.08.2015, p. 0/2333089). Jolliet Christian n'est plus administrateur;
sa signature est radiée. Güntzer Thomas, qui n'est plus secrétaire, est nommé président et continue à signer collectivement à deux. von Rakowski Bernhard est maintenant à Bourg-en-Lavaux.
Nouvel administrateur avec signature collective à deux:
Slusarek Matthieu, de France, à Orges, secrétaire.
Publication number: 2333089, Commercial Registry Office Vaud, (550)
ECO CONFORT S.A., à Préverenges, CHE-103.584.911 (FOSC du 19.12.2013, p. 0/7225834).
Nouvelle adresse:
zone industrielle Le Trési 6 D, 1028 Préverenges. Baume Louis-Philippe n'est plus administrateur;
sa signature est radiée. Jolliet Christian, qui est maintenant du Flon, signe désormais collectivement à deux.
Nouveaux administrateurs avec signature collective à deux:
Güntzer Thomas, d'Allemagne, à Nyon, secrétaire, et von Rakowski Bernhard, de France, à Belmont-sur-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.