Reports for LEUBA HIAG SA
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About LEUBA HIAG SA
- LEUBA HIAG SA has its legal headquarters in Romanel-sur-Lausanne and is active. It operates in the sector «Trading with various goods».
- The company was founded on 26.05.1961.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.07.2024.
- The company LEUBA HIAG SA is registered under the UID CHE-100.123.867.
- The company LEUBA HIAG SA has currently registered 2 different trademarks or applications for trademarks.
Management (9)
newest board members
newest authorized signatories
Romain Dubath,
Erich Michel,
Maurice Manera,
Thomas Büchi,
Daniel Buchs
Commercial register information
Entry in the commercial register
26.05.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-280.3.911.937-3
UID/VAT
CHE-100.123.867
Sector
Trading with various goods
Purpose (Original language)
La société a pour objet le négoce de matériaux en bois et d'éléments de construction ainsi que d'articles connexes (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Balsiger & Partner AG | Zofingen | 27.05.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | <2004 | 26.05.2014 | |
Other company names
Past and translated company names
- HIAG Handel AG
- HIAG Négoce SA
- Türen Oberflächen Platten Sortimenter AG
- HPD Holzprodukte Distributions AG
- Senn-Türen AG
Branches (9)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| FLAIR | 06.06.1991 | active | 00271/1991 |
| FLAIR | 06.06.1991 | active | 00271/1991 |
Newest SOGC notifications: LEUBA HIAG 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: HR02-1006087247, Commercial Registry Office Vaud, (550)
LEUBA HIAG SA, à Lausanne, CHE-100.123.867 (FOSC du 23.01.2024, p. 0/1005942015). La signature de La Monica Gauthier est radiée.
Publication number: HR02-1005942015, Commercial Registry Office Vaud, (550)
LEUBA HIAG SA, à Lausanne, CHE-100.123.867 (FOSC du 01.07.2021, p. 0/1005236246). La signature de Finocchio Gaetano et Steiner Kurt est radiée. Signature collective à deux est conférée à Dubath Romain, de Rougemont, à Semsales, et La Monica Gauthier, de Bürchen, à Fully.
Publication number: HR02-1005236246, Commercial Registry Office Vaud, (550)
LEUBA HIAG SA, à Lausanne, CHE-100.123.867 (FOSC du 12.06.2020, p. 0/1004909916). Servageon Marc Augste n'est plus administrateur;
sa signature est radiée. Michel Erich est nommé président.
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.