Reports for Lathion Frères SA
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About Lathion Frères SA
- Lathion Frères SA in Haute-Nendaz is a Company limited by shares (AG) from the sector «Production and processing of wooden goods». Lathion Frères SA is active.
- Lathion Frères SA was founded on 29.01.1979.
- The company has last changed their commercial register entry on 30.08.2023, under «Notifications» you will find all changes.
- The reported UID is CHE-115.060.980.
Commercial register information
Entry in the commercial register
29.01.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nendaz
Commercial Registry Office
VS
Commercial register number
CH-626.2.008.509-4
UID/VAT
CHE-115.060.980
Sector
Production and processing of wooden goods
Purpose (Original language)
Toute activité de menuiserie, d'ébénisterie et d'agencement d'intérieur, en particulier de cuisines (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 30.08.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NOFIVAL SA | Martigny | 20.12.2018 | 29.08.2023 | |
Other company names
Past and translated company names
- Lathion Frères, Menuiserie
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lathion Frères 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: HR02-1005827142, Commercial Registry Office Valais, (626)
Lathion Frères SA, à Nendaz, CHE-115.060.980, société anonyme (No. FOSC 8 du 14.01.2020, Publ. 1004804533).
Personne(s) et signature(s) radiée(s):
NOFIVAL SA (CHE-107.401.228), à Martigny, organe de révision.
Inscription ou modification de personne(s):
Fidinter SA (CHE-105.925.319), à Lausanne, organe de révision.
Publication number: HR02-1004804533, Commercial Registry Office Valais, (626)
Lathion Frères SA, à Nendaz, CHE-115.060.980, société anonyme (No. FOSC 247 du 20.12.2018, Publ. 1004526915).
Personne(s) et signature(s) radiée(s):
Lathion, Maurice, de Nendaz, à Nendaz, administrateur unique, avec signature individuelle.
Inscription ou modification de personne(s):
Lathion, Frédéric, de Nendaz, à Nendaz, administrateur unique, avec signature individuelle [précédemment: directeur, avec signature collective à deux].
Publication number: HR02-1004526915, Commercial Registry Office Valais, (626)
Lathion Frères SA, à Nendaz, CHE-115.060.980, société anonyme (No. FOSC 120 du 23.06.2011, Publ. 6218810).
Nouvelle adresse:
Route de Nendaz 848, 1997 Haute-Nendaz. [biffé: Selon déclaration du 11.04.2011, il est renoncé à un contrôle restreint].
Personne(s) et signature(s) radiée(s):
Lathion, Jean-Marc, de Nendaz, à Nendaz, administrateur, secrétaire, avec signature collective à deux;
Lathion, Roger, de Nendaz, à Nendaz, administrateur, avec signature collective à deux.
Inscription ou modification de personne(s):
Lathion, Maurice, de Nendaz, à Nendaz, administrateur unique, avec signature individuelle [précédemment: président, avec signature collective à deux];
NOFIVAL SA (CHE-107.401.228), à Martigny, organe de révision.
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.