Reports for EFFITEC SA
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About EFFITEC SA
- EFFITEC SA is active in the industry «Other construction» and is currently active. The legal headquarters are in Echandens.
- The management has 4 active persons registered.
- The last commercial register change was made on 28.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company EFFITEC SA is registered under the UID CHE-109.875.324.
- On the same address as EFFITEC SA there are 9 other active companies registered. These include: Asbi Sàrl, Espace montage S.A., GAFIBAT Sàrl.
Management (4)
newest board members
Florent Pierre Roger Bourachot,
Stanislas Varone,
John Epars,
Olivier Meyer
newest authorized signatories
Florent Pierre Roger Bourachot,
Stanislas Varone,
John Epars,
Olivier Meyer
Commercial register information
Entry in the commercial register
27.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Echandens
Commercial Registry Office
VD
Commercial register number
CH-550.1.032.544-8
UID/VAT
CHE-109.875.324
CHE-116.278.949 VAT
Sector
Other construction
Purpose (Original language)
Prévention des accidents dans le domaine de l'électricité, notamment par des contrôles des installations électriques conformément aux dispositions légales et techniques en vigueur; l'activité peut être élargie à d'autres prestations dans le domaine électrique ainsi qu'à d'autres domaines de la sécurité, du confort et de la qualité de vie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DYN Audit SA | Lausanne | 28.05.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 22.07.2021 | 27.05.2025 | |
| Deloitte SA | Lausanne | 13.07.2016 | 21.07.2021 | |
| Fiduciaire Saugy S.A. | Lausanne | 19.11.2008 | 12.07.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (4)
Ownership structure
Holdings
Newest SOGC notifications: EFFITEC 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: HR02-1006343636, Commercial Registry Office Vaud, (550)
EFFITEC SA, à Echandens, CHE-109.875.324 (FOSC du 22.05.2024, p. 0/1006037235). Marmier Yvan n'est plus administrateur;
sa signature est radiée. Varone Stanislas est nommé administrateur délégué. Bourachot Florent, de Morges, à Pully, est membre du conseil d'administration avec signature collective à deux. Ernst & Young SA (CHE-294.400.879) n'est plus organe de révision.
Nouvel organe de révision:
DYN Audit SA (CHE-419.302.735), à Lausanne.
Publication number: HR02-1006037235, Commercial Registry Office Vaud, (550)
EFFITEC SA, à Echandens, CHE-109.875.324 (FOSC du 27.12.2023, p. 0/1005920798). Iubatti Oliviero n'est plus administrateur;
sa signature est radiée. Epars John, qui n'est plus directeur, est nommé administrateur président. Signature collective à deux est conférée à Varone Stanislas, de et à Savièse, directeur.
Publication number: HR02-1005920798, Commercial Registry Office Vaud, (550)
EFFITEC SA, à Echandens, CHE-109.875.324 (FOSC du 22.07.2021, p. 0/1005255757). Mineau Laurent n'est plus administrateur;
sa signature est radiée. Marmier Yvan, de Grandcour, à Lausanne, est membre du conseil d'administration avec signature collective à deux.
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.