Reports for ERNEST GABELLA S.A.
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About ERNEST GABELLA S.A.
- ERNEST GABELLA S.A. is active in the industry «General structural engineering» and is currently active. The legal headquarters are in Yverdon-les-Bains.
- There are 9 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.02.2025.
- The reported UID is CHE-105.759.297.
- There are 11 other active companies registered at the same address. These include: Association Digital Dreams Festival, EG Entreprise Générale SA, Fidudom Sàrl.
Management (9)
newest board members
Charles Maurice Joseph Tartaglia,
Katia Gutknecht,
Vincent Scheidegger,
Laurent Charles Georges Jean Gabella
newest authorized signatories
Charles Maurice Joseph Tartaglia,
Katia Gutknecht,
Romaric Vuillaume,
Dominique Georges Oberson,
Florian Carnet
Commercial register information
Entry in the commercial register
25.01.1945
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.0.059.093-7
UID/VAT
CHE-105.759.297
Sector
General structural engineering
Purpose (Original language)
Entreprise générale de construction.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO SA | Villars-sur-Glâne | 04.09.2020 |
Former auditor (4)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduconsult Audit SA | Fribourg | 20.10.2014 | 03.09.2020 | |
Fiduconsult Fidyver SA | Montagny-près-Yverdon | 01.04.2010 | 19.10.2014 | |
Fiduconsult SA | Fribourg | 24.03.2005 | 31.03.2010 |
Other company names
Past and translated company names
- GABELLA ERNEST SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: ERNEST GABELLA S.A.
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: HR02-1006260556, Commercial Registry Office Vaud, (550)
ERNEST GABELLA S.A., à Yverdon-les-Bains, CHE-105.759.297 (FOSC du 17.11.2023, p. 0/1005888011). Matalon Anne n'est plus administratrice;
sa signature est radiée. Holzer Beat n'est plus directeur. Tartaglia Charles Maurice Joseph, de Capriasca, à La Grande Béroche, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005888011, Commercial Registry Office Vaud, (550)
ERNEST GABELLA S.A., à Yverdon-les-Bains, CHE-105.759.297 (FOSC du 08.08.2023, p. 0/1005812304). Grobet Didier et Pantet Juliana Garance ne sont plus administrateurs;
leur signature est radiée. Gutknecht Katia, de Lancy, à Bassins, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux est conférée à Vuillaume Romaric, de France, à Montperreux (France), directeur adjoint.
Publication number: HR02-1005812304, Commercial Registry Office Vaud, (550)
ERNEST GABELLA S.A., à Yverdon-les-Bains, CHE-105.759.297 (FOSC du 19.09.2022, p. 0/1005564465).
Fusion:
reprise des actifs et passifs de Eidikos SA, à Yverdon-les-Bains (CHE-109.602.602), selon contrat de fusion du 28.06.2023 et bilan au 31.12.2022, présentant des actifs de CHF 223'244.20, des passifs envers les tiers de CHF 48'881.26, soit un actif net de CHF 174'362.94. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
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.