Age of the company
29 yearsCapital in CHF
240'000Active brands
0Reports for Erbat SA
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- Erbat SA has its legal headquarters in La Sarraz and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The management of the company Erbat SA consists of 7 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.01.2023.
- The Enterprise Identification Number of the company Erbat SA is the following: CHE-108.299.286.
Management (7)
newest board members
newest authorized signatories
Jean Hubert,
Sébastien Leimer,
Fabrice Carrel,
Denis Zurbuchen,
Stéphane Nicod
Commercial register information
Entry in the commercial register
30.05.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Sarraz
Commercial Registry Office
VD
Commercial register number
CH-550.0.172.971-8
UID/VAT
CHE-108.299.286
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but l'exploitation d'un bureau d'architecture (pour but complet cf. statuts).
Other company names
Past and translated company names
- Erbat S.à r.l.
- Erbat Sàrl
Ownership structure
Holdings
Newest SOGC notifications: Erbat 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: HR02-1005660500, Commercial Registry Office Vaud, (550)
Erbat SA, à La Sarraz, CHE-108.299.286 (FOSC du 20.12.2019, p. 0/1004790011). Galuppo Tony n'est plus administrateur;
sa signature est radiée. La procuration de Marletta Elisabetta est éteinte. Nicod Stéphane est maintenant à Corsier-sur-Vevey et Bechler Christian à La Sarraz. Hubert Jean, de Ormont-Dessous, à La Sarraz, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004790011, Commercial Registry Office Vaud, (550)
Erbat SA, à La Sarraz, CHE-108.299.286 (FOSC du 10.02.2015, p. 0/1981609). De Marchi Jean-Louis n'est plus administrateur;
sa signature est radiée. La procuration de Castaman Fulvio est éteinte.
Nouveaux administrateurs avec signature collective à deux:
Galuppo Tony, de Morges, à La Sarraz, président, et Leimer Sébastien, de Bettlach, à Chamblon. Procuration collective à deux, toutefois pas entre eux, ni avec Bechler Christian, est conférée à Carrel Fabrice, de Plateau de Diesse, à Bussigny, et Marletta Elisabetta, de Neuchâtel, à Renens (VD).
Publication number: 1981609, Commercial Registry Office Vaud, (550)
Erbat SA, à La Sarraz, CHE-108.299.286 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 28 janvier 2015. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 240'000, divisé en 240 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Nicod Stéphane est maintenant à Lausanne.
Hit list
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