Reports for GH S.A.
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About GH S.A.
- GH S.A. is a Company limited by shares (AG) with its legal headquarters in Yverdon-les-Bains. GH S.A. belongs to the industry «Repair and installation of machines and equipment» and is currently active.
- There are 3 active persons registered in the management.
- The most recent commercial register change was made on 24.09.2018. You can find all changes under «Notifications».
- The company is registered in the commercial register VD under the UID CHE-107.011.643.
Management (3)
newest board members
Jean-Philippe Agassis,
Fabrice Hiertzeler,
Marc-Antoine Viquerat
newest authorized signatories
Jean-Philippe Agassis,
Fabrice Hiertzeler,
Marc-Antoine Viquerat
Commercial register information
Entry in the commercial register
31.05.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.0.093.136-7
UID/VAT
CHE-107.011.643
Sector
Repair and installation of machines and equipment
Purpose (Original language)
Achat, vente, réparation de toutes machines se rapportant à l'activité d'un atelier électro-mécanique.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
DFG Fiduciaire SA | Echallens | 31.03.2016 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
MA. Fiducia SA | Echallens | 05.07.2007 | 30.03.2016 | |
Team Conseils Sàrl | Montreux | <2004 | 04.07.2007 |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GH 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: HR02-1004461548, Commercial Registry Office Vaud, (550)
GH S.A., à Yverdon-les-Bains, CHE-107.011.643 (FOSC du 31.03.2016, p. 0/2752183). Hiertzeler Jean-Luc n'est plus administrateur;
sa signature est radiée. Hiertzeler Fabrice, maintenant à Yverdon-les-Bains, lequel est élu président, et Agassis Jean-Philippe, lequel est élu secrétaire, signent désormais collectivement à deux.
Nouvel administrateur avec signature collective à deux:
Viquerat Marc Antoine, de et à Cronay.
Publication number: 2752183, Commercial Registry Office Vaud, (550)
GH S.A., à Yverdon-les-Bains, CHE-107.011.643 (FOSC du 21.05.2014, p. 0/1514093). MA. Fiducia SA n'est plus organe de révision.
Nouvel organe de révision:
DFG Fiduciaire SA (CHE-325.517.290), à Echallens.
Publication number: 1514093, Commercial Registry Office Vaud, (550)
GH S.A., à Yverdon-les-Bains, CHE-107.011.643 (FOSC du 19.12.2013, p. 0/7225834). Agassis Jean-Philippe et Hiertzeler Fabrice signent désormais individuellement.
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.