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About Lauffer-Borlat Holding SA
- Lauffer-Borlat Holding SA with its legal headquarters in Chailly-Montreux is a Company limited by shares (AG) from the sector «Operation of investment companies». Lauffer-Borlat Holding SA is active.
- There are 2 active persons registered in the management.
- The commercial register entry of the company was last modified on 22.03.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of VD is CHE-102.717.664.
- On the same address as Lauffer-Borlat Holding SA there are 2 other active companies registered. These include: Lauffer-Borlat réalisation SA, S.I. Carroz Devant A SA.
Commercial register information
Entry in the commercial register
08.05.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montreux
Commercial Registry Office
VD
Commercial register number
CH-550.0.172.251-3
UID/VAT
CHE-102.717.664
Sector
Operation of investment companies
Purpose (Original language)
Participation à d'autres entreprises, financement de sociétés financières, industrielles, immobilières, achat, vente et administration de biens mobiliers et immobiliers pour son propre compte ou pour des tiers.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire J. Ineichen SA | Montreux | 14.07.2006 | 07.12.2008 | |
| AMV Conseils & Révision S.A., succursale d'Oron-la-Ville | Oron-la-Ville | <2004 | 13.07.2006 | |
Other company names
Past and translated company names
- Zouba SA
- Zouba AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lauffer-Borlat Holding 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: HR02-1005992789, Commercial Registry Office Vaud, (550)
Lauffer-Borlat Holding SA, à Montreux, CHE-102.717.664 (FOSC du 06.02.2020, p. 0/1004824363). Borlat Alain signe désormais individuellement.
Publication number: HR02-1004824363, Commercial Registry Office Vaud, (550)
Lauffer-Borlat Holding SA, à Montreux, CHE-102.717.664 (FOSC du 19.12.2013, p. 0/7225834). Borlat Philippe n'est plus administrateur;
sa signature est radiée. Borlat Alain, qui n'est plus secrétaire, est élu président, et Lauffer Olivier, qui n'est plus vice-président, est élu secrétaire;
tous deux continuent de signer collectivement à deux.
Publication number: 4768948, Commercial Registry Office Vaud, (550)
Lauffer-Borlat Holding SA, à Montreux, CH-550-0172251-3 (FOSC du 14.07.2006, p. 18/3466460). Statuts modifiés le 26 novembre 2008. Selon déclaration du conseil d'administration du 26 novembre 2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire J. Ineichen SA n'est plus organe de révision.
Hit list
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