• Ecobois Le Lieu SA

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    Register number: CH-550.1.153.249-8
    Sector: Heating and cooling utilities

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Ecobois Le Lieu SA

    • Ecobois Le Lieu SA has its legal headquarters in Le Lieu and is active. It operates in the sector «Heating and cooling utilities».
    • The management of the company Ecobois Le Lieu SA consists of 7 persons. The foundation of the company took place on 25.07.2014.
    • The commercial register entry of the company was last modified on 14.10.2024. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of VD is CHE-274.084.769.

    Commercial register information

    Source: SOGC

    Sector

    Heating and cooling utilities

    Purpose (Original language)

    La société a pour but la production de chaleur, la création, l'exploitation et la maintenance d'un réseau d'installations de chauffage à distance (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiprom SA
    Lausanne 14.10.2024

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    Former auditor (2)
    Name City Since Until
    VSF Audit SA
    Lausanne 27.08.2020 13.10.2024
    VFM Conseil SA
    Le Lieu 30.07.2014 26.08.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Ecobois Le Lieu 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 241014/2024 - 14.10.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006153568, Commercial Registry Office Vaud, (550)

    Ecobois Le Lieu SA, à Le Lieu, CHE-274.084.769 (FOSC du 27.08.2020, p. 0/1004966313). Fontannaz Charles, de Bettens, à Le Lieu, sans signature, et Rochat Henri Frédéric, de et à Le Lieu, sans signature, sont membres du conseil d'administration. VSF Audit SA (CHE-462.121.175) n'est plus organe de révision.

    Nouvel organe de révision:
    Fiprom SA (CHE-108.474.342), à Lausanne.

    SOGC 200827/2020 - 27.08.2020
    Categories: Change of auditors

    Publication number: HR02-1004966313, Commercial Registry Office Vaud, (550)

    Ecobois Le Lieu SA, à Le Lieu, CHE-274.084.769 (FOSC du 30.07.2014, p. 0/1640999). VFM Conseil SA (CHE-354.914.428) n'est plus organe de révision.

    Nouvel organe de révision:
    VSF Audit SA (CHE-462.121.175), à Lausanne.

    SOGC 145/2014 - 30.07.2014
    Categories: Company foundation

    Publication number: 1640999, Commercial Registry Office Vaud, (550)

    Ecobois Le Lieu SA, à Le Lieu, Grand-Rue 7, c/o Commune du Lieu, 1345 Le Lieu, CHE-274.084.769. Nouvelle société anonyme.

    Statuts:
    3 juillet 2014.

    But:
    la société a pour but la production de chaleur, la création, l'exploitation et la maintenance d'un réseau d'installations de chauffage à distance (pour but complet cf. statuts).

    Capital-actions:
    CHF 150'000, entièrement libéré, divisé en 1'500 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Cotting Patrick, de Tentlingen, au Lieu, président, Brühlmann Michael, de Matt, au Lieu, secrétaire, Chenaux Yves, de Chésopelloz, au Lieu, trésorier, tous trois avec signature collective à deux, Depraz Marc, du et au Lieu, et Dubois Jean-Philippe, de Neuchâtel, au Lieu, tous deux sans signature.

    Organe de révision:
    VFM Conseil SA (CHE-354.914.428), au Lieu.

    Hit list

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