Reports for Heini Mader racing components SA
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About Heini Mader racing components SA
- Heini Mader racing components SA has its legal headquarters in Le Mont-sur-Lausanne and is active. It operates in the sector «Dealing and repair of automobiles and motorcycles».
- The management of the company Heini Mader racing components SA, which was founded on the 15.08.1973, consists of one person.
- The company has last changed their commercial register entry on 10.02.2025, under «Notifications» you will find all changes.
- In the commercial register the company Heini Mader racing components SA is registered under the UID CHE-106.976.354.
- There are 9 other active companies that have registered an identical address. These include: Agence d'architecture et conseil du Léman Sàrl, Aveline Cosmétique Sàrl, Chicha Expérience Sàrl.
Commercial register information
Entry in the commercial register
15.08.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Mont-sur-Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.099.702-6
UID/VAT
CHE-106.976.354
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
La société a pour but la fabrication, l'achat, la vente et l'échange de voitures, de moteurs, de châssis et de pièces détachées concernant l'automobile et en particulier les voitures de compétition (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | <2004 | 07.03.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Heini Mader racing components 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: HR02-1006252529, Commercial Registry Office Vaud, (550)
Heini Mader racing components SA, à Le Mont-sur-Lausanne, CHE-106.976.354 (FOSC du 15.01.2024, p. 0/1005934595). Tok Manolya n'est plus administratrice;
sa signature est radiée. Tasim Aysun, de France, à Jussy, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005934595, Commercial Registry Office Vaud, (550)
Heini Mader racing components SA, à Mex (VD), CHE-106.976.354 (FOSC du 22.11.2023, p. 0/1005891394). Statuts modifiés le 18.12.2023. Siège transféré à Le Mont-sur-Lausanne.
Nouvelle adresse:
Route de Lausanne 31, 1052 Le Mont-sur-Lausanne.
Nouvelles communications aux actionnaires:
en forme écrite ou par courriel.
Publication number: HR02-1005891394, Commercial Registry Office Vaud, (550)
Heini Mader racing components SA, à Mex (VD), CHE-106.976.354 (FOSC du 06.07.2021, p. 0/1005241605). Pérignon Marjorie n'est plus administratrice;
sa signature est radiée. Tok Manolya, de France, à Vernier, est membre du conseil d'administration avec signature individuelle.
Hit list
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