Reports for Le Coultre S.A.
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Le Coultre S.A.
- Le Coultre S.A. is a Company limited by shares (AG) with its legal headquarters in Gimel. Le Coultre S.A. belongs to the industry «Transportation of passenger and freight by road» and is currently active.
- The company was founded on 15.10.1957 and has 7 persons in its management.
- On the 08.12.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-107.868.661.
Management (7)
newest board members
Louis Risse,
Pascal Alphonse Doutaz,
Olivier Dufour,
Philippe Fontana
newest authorized signatories
Louis Risse,
Mario Pascarella,
Pascal Alphonse Doutaz,
Olivier Dufour,
Jonas Biton
Commercial register information
Entry in the commercial register
15.10.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gimel
Commercial Registry Office
VD
Commercial register number
CH-550.0.097.472-5
UID/VAT
CHE-107.868.661
Sector
Transportation of passenger and freight by road
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, échange et location de véhicules utilitaires de transport et de chantier. Exploitation d'un atelier de réparation et d'un dépôt de carburants. Exploitation d'un service de voirie. Transport de personnes ou de matériaux par service privé ou public, exploitation de gravières, traitement et commerce de matériaux de construction, exécution de tous terrassements.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Fidam révision SA | Renens (VD) | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Le Coultre 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: HR02-1005623838, Commercial Registry Office Vaud, (550)
Le Coultre S.A., à Gimel, CHE-107.868.661 (FOSC du 15.10.2019, p. 0/1004738225). Binz Pierre-Yves n'est plus administrateur;
sa signature est radiée. La signature de Le Coultre Jean-Claude est radiée. Risse Louis, de et à La Roche, est membre du conseil d'administration avec signature collective à deux, pas avec Doutaz Pascal. Signature collective à deux, avec Math Didier, est conférée à Pascarella Mario, de Italie, à Gland.
Publication number: HR02-1004738225, Commercial Registry Office Vaud, (550)
Le Coultre S.A., à Gimel, CHE-107.868.661 (FOSC du 10.05.2019, p. 0/1004627771). Sutter Claude n'est plus administrateur;
sa signature est radiée. L'administrateur Doutaz Pascal est nommé président.
Nouvel administrateur avec signature collective à deux, toutefois pas avec Fontana Philippe:
Dufour Olivier, de Goumoëns, à Bourg-en-Lavaux.
Publication number: HR02-1004627771, Commercial Registry Office Vaud, (550)
Le Coultre S.A., à Gimel, CHE-107.868.661 (FOSC du 21.03.2018, p. 0/4126539). Statuts modifiés le 25 avril 2019.
Nouvelle adresse:
Route d'Aubonne 26, 1188 Gimel.
Communications aux actionnaires:
par écrit ou par courriel. Fontana Philippe est maintenant à Penthalaz.
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.