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About Ertec S.A.
- Ertec S.A. has its legal headquarters in Yverdon-les-Bains and is active. It operates in the sector «Architectural and engineering activities».
- There are 3 active persons registered in the management.
- On the 17.10.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Ertec S.A. is registered in the Canton of VD under the UID CHE-103.185.267.
- Companies with the same address as Ertec S.A.: 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.