Reports for Finstral Suisse SA
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About Finstral Suisse SA
- Finstral Suisse SA has its legal headquarters in Poliez-Pittet and is active. It operates in the sector «Trading with various goods».
- The management of the company Finstral Suisse SA consists of 4 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.01.2019.
- The Enterprise Identification Number of the company Finstral Suisse SA is the following: CHE-107.989.721.
Management (4)
newest board members
Serge Jacques Julien Henri Murez,
Jessy Colaone,
Alois Oberrauch,
Verena Oberrauch
newest authorized signatories
Serge Jacques Julien Henri Murez,
Jessy Colaone,
Alois Oberrauch,
Verena Oberrauch
Commercial register information
Entry in the commercial register
20.05.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Poliez-Pittet
Commercial Registry Office
VD
Commercial register number
CH-550.0.061.924-0
UID/VAT
CHE-107.989.721
Sector
Trading with various goods
Purpose (Original language)
La société a pour but la fabrication, l'importation, la commercialisation et l'installation de fenêtres, portes, vérandas, volets, stores, ainsi que de tout équipement et aménagement liés à la construction d'immeubles (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA, succursale de Sion | Sion | 22.10.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA, succursale de Lausanne | Lausanne | <2004 | 21.10.2018 | |
Other company names
Past and translated company names
- Finstral Schweiz AG
- Finstral Svizzera SA
- Proénergie Fenêtres S.A.
- Proénergie Fenêtres SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Finstral Suisse 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: HR02-1004536366, Commercial Registry Office Vaud, (550)
Finstral Suisse SA, à Poliez-Pittet, CHE-107.989.721 (FOSC du 22.10.2018, p. 0/1004481620). Weyrich Peter n'est plus administrateur;
sa signature est radiée. Murez Serge, qui est maintenant de Bussigny, est nommé secrétaire.
Nouvelle administratrice avec signature collective à deux:
Colaone Jessy, de Lausanne, à Assens.
Publication number: HR02-1004481620, Commercial Registry Office Vaud, (550)
Finstral Suisse SA, à Poliez-Pittet, CHE-107.989.721 (FOSC du 04.08.2016, p. 0/2988637). SCF Révision S.A. n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA, succursale de Sion (CHE-390.149.037), à Sion.
Publication number: 2988637, Commercial Registry Office Vaud, (550)
Finstral Suisse SA, à Poliez-Pittet, CHE-107.989.721 (FOSC du 04.04.2014, p. 0/1436781). La procuration de Perno Jean-Pierre est éteinte.
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.