• Gallandat - Roulin SA

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    Register number: CH-550.0.160.060-1
    Sector: Masonry

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Gallandat - Roulin SA

    • Gallandat - Roulin SA with its legal headquarters in Yvonand is active. Gallandat - Roulin SA operates in the sector «Masonry».
    • The management consists of %s persons. The company was founded on 28.12.1992.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.07.2020.
    • The company Gallandat - Roulin SA is registered under the UID CHE-106.865.967.
    • JMG Immobilier Sàrl, STON Immo Sàrl are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Masonry

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation d'une entreprise de construction.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Muller Christe & Associés SA
    Neuchâtel 05.10.2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • J.M. Gallandat SA
    • Gallandat J.M. SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Gallandat - Roulin 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

    SOGC 200721/2020 - 21.07.2020
    Categories: Change of company name, Merger, Change in management

    Publication number: HR02-1004942130, Commercial Registry Office Vaud, (550)

    J.M. Gallandat SA, à Yvonand, CHE-106.865.967 (FOSC du 21.03.2018, p. 0/4126525).

    Fusion:
    reprise des actifs et passifs de Roulin SA, à Donneloye (CHE-244.690.907), selon contrat de fusion du 25 juin 2020 et bilan au 31 décembre 2019, présentant des actifs de CHF 799'654'20, des passifs envers les tiers de CHF 697'272.50, soit un actif net de CHF 102'381.70. 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. Statuts modifiés le 25 juin 2020.

    Nouvelle raison de commerce:
    Gallandat - Roulin SA.

    Nouvelles communications aux actionnaires:
    par lettre recommandée. Pourcelot Gianni, qui est maintenant à Chêne-Paquier, est nommé président.

    Nouvel administrateur avec signature collective à deux:
    Gallandat Jean-Michel, de Rovray, à Chavannes-le-Chêne, secrétaire.

    SOGC 56/2018 - 21.03.2018
    Categories: Change in management

    Publication number: 4126525, Commercial Registry Office Vaud, (550)

    J.M. Gallandat SA, à Yvonand, CHE-106.865.967 (FOSC du 19.12.2013, p. 0/7225834). Gallandat Jean-Michel n'est plus administrateur;
    sa signature est radiée. Le directeur Pourcelot Gianni est nommé administrateur et signe désormais individuellement.

    SOGC 8/2013 - 14.01.2013
    Categories: Change in management

    Publication number: 7013210, Commercial Registry Office Vaud, (550)

    J.M. Gallandat SA, à Yvonand, CH-550-0160060-1, exploitation d'une entreprise de construction (FOSC du 05.10.2004, p. 16/2478408). Signature collective à deux est conférée à Pourcelot Gianni, de France, à Yvonand, directeur.

    Hit list

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