• H2O Léman SA

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    Register number: CH-550.1.091.991-7
    Sector: Architectural and engineering activities

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    102'000

    Employees

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    Active brands

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    About H2O Léman SA

    • H2O Léman SA has its legal headquarters in Echandens and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • The management of the company H2O Léman SA, which was founded on the 13.05.2011, consists of 3 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.03.2017.
    • H2O Léman SA is registered in the Canton of VD under the UID CHE-284.266.817.
    • The address is identical with 9 other active companies. These include: Asbi Sàrl, EFFITEC SA, Espace montage S.A..

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    L'exploitation d'une entreprise et d'un bureau d'études techniques et d'ingénierie dans le domaine du chauffage, du sanitaire, de la ventilation et de la climatisation; l'import, l'export, la distribution, l'achat et la vente de tous objets et biens mobiliers y relatifs; toute activité dans le domaine de la construction, notamment l'étude et la réalisation de mandats en entreprise générale (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Lambelet Société Anonyme Fidal
    Lausanne 17.03.2017

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: H2O Léman 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 64/2017 - 31.03.2017
    Categories: Change of company address

    Publication number: 3439097, Commercial Registry Office Vaud, (550)

    H2O Léman SA, à Echandens, CHE-284.266.817 (FOSC du 17.03.2017, p. 0/3411103).

    Nouvelle adresse:
    rue des Artisans 10, 1026 Echandens.

    SOGC 54/2017 - 17.03.2017
    Categories: Change of company address, Change of auditors

    Publication number: 3411103, Commercial Registry Office Vaud, (550)

    H2O Léman SA, à Denges, CHE-284.266.817 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 8 mars 2017. Siège transféré à Echandens.

    Nouvelle adresse:
    chemin des Artisans 10, 1026 Echandens. Radiation de la mention relative à la renonciation à l'organe de révision.

    Organe de révision:
    Fiduciaire Lambelet Société Anonyme Fidal (CHE-107.031.812), à Lausanne.

    SOGC 96/2011 - 18.05.2011
    Categories: Company foundation

    Publication number: 6167658, Commercial Registry Office Vaud, (550)

    H2O Léman SA, à Denges, chemin de la Pierrâre 6, c/o Jacques Pierroz, 1026 Denges, CH-550-1091991-7. Nouvelle société anonyme.

    Statuts:
    9 mai 2011.

    But:
    l'exploitation d'une entreprise et d'un bureau d'études techniques et d'ingénierie dans le domaine du chauffage, du sanitaire, de la ventilation et de la climatisation;
    l'import, l'export, la distribution, l'achat et la vente de tous objets et biens mobiliers y relatifs;
    toute activité dans le domaine de la construction, notamment l'étude et la réalisation de mandats en entreprise générale (pour but complet cf. statuts).

    Capital-actions entièrement libéré:
    CHF 102'000, divisé en 1'020 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Pierroz Jacques, de Martigny-Combe, à Denges, président, Télès Yves, de France, à Saint-Antoine (France), et Terroitin François, de France, à Lausanne, les trois avec signature individuelle. Selon déclaration du 9 mai 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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