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About Fluides Concepts SA
- Fluides Concepts SA has its legal headquarters in Renens VD and is active. It operates in the sector «Other construction».
- The company was founded on 18.04.1974.
- The most recent commercial register change was made on 11.11.2024. You can find all changes under «Notifications».
- The company's UID is CHE-103.334.780.
- There are 6 other active companies that have registered an identical address. These include: Atlas & Bien-Etre Sàrl, Chuard Ingénieurs Vaud SA, Goc Pho - Tran.
Management (4)
newest board members
newest authorized signatories
Antoine Marcel Eloi Chuard,
Jacques Décosterd,
Paul Bourdoukan,
André Da Cunha
Commercial register information
Entry in the commercial register
18.04.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Renens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.0.068.417-7
UID/VAT
CHE-103.334.780
Sector
Other construction
Purpose (Original language)
La société a pour but toutes activités relatives à l'engineering du bâtiment, notamment dans les domaines des installations sanitaires, du chauffage et de la ventilation (CVS) (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multifiduciaire Fribourg S.A. | Fribourg | 20.04.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Bettex Frères et Partenaires SA | Prilly | <2004 | 23.05.2011 | |
Other company names
Past and translated company names
- Joseph Gander SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fluides Concepts 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: HR02-1006175519, Commercial Registry Office Vaud, (550)
Fluides Concepts SA, à Lausanne, CHE-103.334.780 (FOSC du 20.04.2023, p. 0/1005728502). Statuts modifiés le 01.11.2024. Siège transféré à Renens (VD).
Nouvelle adresse:
Rue du Lac 33, 1020 Renens VD.
Publication number: HR02-1005728502, Commercial Registry Office Vaud, (550)
Fluides Concepts SA, à Lausanne, CHE-103.334.780 (FOSC du 23.08.2022, p. 0/1005546051). Weiss Léa n'est plus administratrice;
sa signature est radiée. Bourdoukan Paul signe désormais individuellement. Chuard Antoine, de Cugy (FR), à Morges, est membre du conseil d'administration avec signature individuelle. Signature collective à deux est conférée à Da Cunha André, de Ecublens (VD), à Ferreyres, directeur, et Décosterd Jacques, de Oron, à Massonnens, directeur. Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
Multifiduciaire Fribourg S.A. (CHE-107.760.182), à Fribourg.
Publication number: HR02-1005546051, Commercial Registry Office Vaud, (550)
Fluides Concepts SA, à Lausanne, CHE-103.334.780 (FOSC du 25.03.2021, p. 0/1005133746). Montoro Francesco n'est plus administrateur;
sa signature est radiée. La signature de Vulliens Pierre-Henri est radiée. Weiss Léa signe désormais individuellement. Bourdoukan Paul continue de signer collectivement à deux, désormais sans restriction.
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.