Reports for Latitude 41 SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Latitude 41 SA
- Latitude 41 SA with its legal headquarters in Cudrefin is active. Latitude 41 SA operates in the sector «Architectural and engineering activities».
- The company was entered in the trade register on the 19.06.2012.
- On the 30.12.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-338.187.339.
- Next to the company Latitude 41 SA there are 4 other active companies with an identical address. These include: Iceberg 98 SA, Physio Sport et Performance Sàrl, Physio Sport et Performance Vaud Sàrl.
Management (5)
newest board members
newest authorized signatories
Dan Botteron,
Jérémie Botteron,
Loïc Botteron,
Zijad Talovic,
Michel Gillard
Commercial register information
Entry in the commercial register
19.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cudrefin
Commercial Registry Office
VD
Commercial register number
CH-550.1.107.453-3
UID/VAT
CHE-338.187.339
Sector
Architectural and engineering activities
Purpose (Original language)
La société a pour but l'exploitation d'un bureau d'architecture et d'urbanisme (pour but complet cf. statuts).
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: Latitude 41 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: HR02-1006527688, Commercial Registry Office Vaud, (550)
Latitude 41 SA, à Cudrefin, CHE-338.187.339 (FOSC du 18.02.2015, p. 0/1996713). Botteron Daniel est nommé président. Botteron Jérémie, maintenant à Milvignes, est nommé administrateur et signe désormais individuellement. Talovic Zijad est maintenant à Val-de-Ruz. Botteron Loïc, de Nods, à Milvignes, est membre du conseil d'administration avec signature individuelle.
Publication number: 1996713, Commercial Registry Office Vaud, (550)
Latitude 41 SA, à Cudrefin, CHE-338.187.339 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 5 février 2015. Les 100 actions nominatives de CHF 1'000, formant l'entier du capital-actions, sont transformées en 1'000 actions nominatives de CHF 100. Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence d'un montant de CHF 50'000. Botteron Daniel est maintenant à Vully-les-Lacs.
Publication number: 6751796, Commercial Registry Office Vaud, (550)
Latitude 41 SA, à Cudrefin, CH-550-1107453-3, exploitation d'un bureau d'architecture et d'urbanisme (FOSC du 22.06.2012, p. 0/6732042).
Rectificatif:
l'inscription n° 8867 du 19.06.2012 (FOSC du 22.06.2012, p. 0/6732042) est rectifiée en ce sens que Botteron Daniel est administrateur.
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.