Reports for Laurent Membrez S.A.
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About Laurent Membrez S.A.
- Laurent Membrez S.A. is a Company limited by shares (AG) with its legal headquarters in Aclens. Laurent Membrez S.A. belongs to the industry «Road, railway and tunnel construction» and is currently active.
- The management of the company Laurent Membrez S.A., which was founded on the 23.02.1962, consists of 13 persons.
- The commercial register entry of the company was last modified on 19.12.2024. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-101.252.326.
- Companies with the same address as Laurent Membrez S.A.: Fondation de prévoyance LM, yves membrez expert biogaz.
Management (13)
newest board members
Félix Jürg Mann,
Oliviero Iubatti,
Laurence Grandjean-Perrenoud-Contesse
newest authorized signatories
Thomas Collins,
Jacques Rouhier,
Francesca Paupe,
Ivo Felgueiras,
Raphaël Käsermann
Commercial register information
Entry in the commercial register
23.02.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aclens
Commercial Registry Office
VD
Commercial register number
CH-550.1.001.471-9
UID/VAT
CHE-101.252.326
Sector
Road, railway and tunnel construction
Purpose (Original language)
Travaux de construction, génie civil et voies ferrées; location de services.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | <2004 | ||
Other company names
Past and translated company names
- Laurent Membrez SA
Branches (8)
Ownership structure
Holdings
Newest SOGC notifications: Laurent Membrez 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: HR02-1006210767, Commercial Registry Office Vaud, (550)
Laurent Membrez S.A., à Aclens, CHE-101.252.326 (FOSC du 12.04.2024, p. 0/1006008086). Statuts modifiés le 05.12.2024.
Communications aux actionnaires:
par avis écrit (lettre ou courriel).
Publication number: HR02-1006008086, Commercial Registry Office Vaud, (550)
Laurent Membrez S.A., à Aclens, CHE-101.252.326 (FOSC du 22.03.2024, p. 0/1005992790). Radiation de la mention de l'existence d'une succursale à L'Isle (CHE-273.597.121).
Publication number: HR02-1005992790, Commercial Registry Office Vaud, (550)
Laurent Membrez S.A., à Aclens, CHE-101.252.326 (FOSC du 02.02.2023, p. 0/1005668614). Scotto Mario et Membrez Yves ne sont plus administrateurs;
leur signature est radiée. Procuration collective à deux est conférée à Collin Thomas, de France, à Montagny (FR).
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.