Reports for Genolier CAD SA
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About Genolier CAD SA
- Genolier CAD SA has its legal headquarters in Genolier and is active. It operates in the sector «Heating and cooling utilities».
- The management consists of 5 persons. The company was founded on 02.07.2003.
- The last commercial register change was made on 01.11.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-110.120.497.
Management (5)
newest board members
Maxime Dunand,
Thierry Stäger,
Evelyne Roth,
Jean Zucchello,
Claude Bürki
newest authorized signatories
Commercial register information
Entry in the commercial register
02.07.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genolier
Commercial Registry Office
VD
Commercial register number
CH-550.1.035.066-8
UID/VAT
CHE-110.120.497
Sector
Heating and cooling utilities
Purpose (Original language)
Production et récupération de chaleur; création, exploitation et maintenance d'un réseau d'installations de chauffage à distance dans la commune de Genolier.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gesmandat S.A. | Gland | 01.11.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDASA Fiduciaire David Saugy SA en liquidation | Nyon | 10.10.2005 | 31.10.2022 | |
| Fidacor Fiduciaire et Gérance Sàrl | Morges | <2004 | 09.10.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Genolier CAD 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: HR02-1005595096, Commercial Registry Office Vaud, (550)
Genolier CAD SA, à Genolier, CHE-110.120.497 (FOSC du 19.12.2013, p. 0/7225834).
Nouvelle adresse:
Place du Village 5, c/o Greffe municipal, 1272 Genolier. Vez Jean-François, Badan Luc et Hofer Jürg ne sont plus administrateurs;
leur signature est radiée. Roth Evelyne, de Val-de-Ruz, à Genolier, avec signature collective à deux, Dunand Maxime, de Bassins, à Genolier, sans signature, et Stäger Thierry, de Lauterbrunnen, à Genolier, sans signature, sont membres du conseil d'administration. FIDASA Fiduciaire David Saugy SA n'est plus organe de révision.
Nouvel organe de révision:
Gesmandat S.A. (CHE-107.339.693), à Etoy.
Publication number: 1221251, Commercial Registry Office Vaud, (550)
Genolier CAD SA, à Genolier, CH-550-1035066-8 (FOSC du 02.04.2009, p. 21/4956012).
Nouvel administrateur avec signature collective à deux avec le président:
Badan Luc, de et à Genolier.
Publication number: 4956012, Commercial Registry Office Vaud, (550)
Genolier CAD SA, à Genolier, CH-550-1035066-8, production et récupération de chaleur (FOSC du 26.03.2009, p. 22/4944836).
Complément:
l'administrateur Vez Jean-François est secrétaire.
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.