Reports for Lamelcolor S.A.
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About Lamelcolor S.A.
- Lamelcolor S.A. has its legal headquarters in Estavayer-le-Lac and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of rubber and plastic products».
- The management consists of 6 persons. The company was founded on 17.07.1956.
- The last commercial register change was made on 21.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of FR is CHE-105.962.651.
- There are currently 8 trademarks or applications for the company Lamelcolor S.A. in the IPI database.
- Next to the company Lamelcolor S.A. there are 3 other active companies with an identical address. These include: Fonds social en faveur du personnel de Lamelcolor SA, Laco Finance SA, Lyonco Invest SA.
Management (6)
newest board members
Vincent Giroud,
Yan Eric Leimgruber,
Fabrice Bourqui,
Alain Georges Leimgruber
newest authorized signatories
Vincent Giroud,
Yan Eric Leimgruber,
Betim Muzlijaj,
Fabrice Bourqui,
Pierre Chablais
Commercial register information
Entry in the commercial register
17.07.1956
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Estavayer
Commercial Registry Office
FR
Commercial register number
CH-217.0.230.051-6
UID/VAT
CHE-105.962.651
Sector
Manufacturing of rubber and plastic products
Purpose (Original language)
La fabrication et la pose de stores, avec fourniture de tous les accessoires y relatif, la représentation, l'achat, la vente de tous ces articles. La société peut s'occuper de la confection de pièces métalliques en tous genres et se livrer à toutes opérations se rapportant à son genre d'activité.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multifiduciaire Fribourg S.A. | Fribourg | 07.05.1997 | ||
Other company names
Past and translated company names
- Lamelcolor SA
Branches (3)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 06.03.2009 | active | 63887/2008 |
| 06.03.2009 | active | 63887/2008 |
Newest SOGC notifications: Lamelcolor 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: HR02-1006063624, Commercial Registry Office Fribourg, (217)
Lamelcolor S.A., à Estavayer, CHE-105.962.651 (FOSC du 28.11.2022, p. 0/1005614073).
Personne radiée:
Garo Roland, procuration collective à deux avec un directeur.
Personne inscrite modifiée:
Leimgruber Alain, administrateur, président, signature individuelle, maintenant administrateur, président, signature collective à deux.
Publication number: HR02-1005614073, Commercial Registry Office Fribourg, (217)
Lamelcolor S.A., à Estavayer, CHE-105.962.651 (FOSC du 25.11.2020, p. 0/1005031326).
Personne inscrite modifiée:
Giroud Vincent, directeur, signature collective à deux, désormais administrateur, directeur, signature collective à deux.
Publication number: HR02-1005031326, Commercial Registry Office Fribourg, (217)
Lamelcolor S.A., à Estavayer, CHE-105.962.651 (FOSC du 25.03.2020, p. 0/1004859645).
Personne radiée:
Leimgruber Patrick, administrateur, secrétaire, signature collective à deux.
Personnes inscrites modifiées:
Bourqui Fabrice, administrateur, vice-président, directeur, signature collective à deux, maintenant d'Estavayer (fusion de commune), maintenant à Cheyres-Châbles;
Leimgruber Yan Eric, administrateur, délégué, signature collective à deux, maintenant à Fribourg, désormais administrateur, délégué, directeur, signature individuelle.
Nouvelle personne inscrite:
Giroud Vincent, de Siviriez, à Estavayer, directeur, signature collective à deux.
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.