Reports for Ertec S.A.
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About Ertec S.A.
- Ertec S.A. is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Yverdon-les-Bains.
- The management of the company Ertec S.A. consists of 3 persons. The foundation of the company took place on 07.07.1980.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.10.2022.
- The company is registered in the commercial register VD under the UID CHE-103.185.267.
- Next to the company Ertec S.A. there are 4 other active companies with an identical address. These include: Lambda Health System SA, Rés'Os Sàrl, succursale d'Yverdon, Wifx Data Center SA.
Commercial register information
Entry in the commercial register
07.07.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.1.000.584-2
UID/VAT
CHE-103.185.267
CHE-116.269.175 VAT
Sector
Architectural and engineering activities
Purpose (Original language)
Étude, élaboration, mise en application, contrôle et analyse de techniques, matériels, matériaux et projets ayant un rapport avec des travaux de génie civil, de bâtiments, de revêtements et d'étanchéité, notamment en matière routière; conseils y relatifs.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 17.10.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 28.07.2005 | 16.10.2022 | |
Other company names
Branches (5)
Ownership structure
Holdings
Newest SOGC notifications: Ertec 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: HR02-1005584812, Commercial Registry Office Vaud, (550)
Ertec S.A., à Yverdon-les-Bains, CHE-103.185.267 (FOSC du 14.09.2022, p. 0/1005561696). MAZARS SA (CHE-107.861.311) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-497.306.752), à Pully.
Publication number: HR02-1005561696, Commercial Registry Office Vaud, (550)
Ertec S.A., à Yverdon-les-Bains, CHE-103.185.267 (FOSC du 31.07.2020, p. 0/1004949757). Kühni Guillaume n'est plus administrateur;
sa signature est radiée. Fumasoli Mathieu, de Capriasca, à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004949757, Commercial Registry Office Vaud, (550)
Ertec S.A., à Yverdon-les-Bains, CHE-103.185.267 (FOSC du 02.07.2020, p. 0/1004927089). Inscription de la mention de l'existence d'une succursale à Delémont (CHE-192.604.809).
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.