Reports for Maréchaux électricité SA
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About Maréchaux électricité SA
- Maréchaux électricité SA in Crissier is a Company limited by shares (AG) from the sector «Other construction». Maréchaux électricité SA is active.
- The management has 5 active persons registered.
- 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 04.11.2022.
- The reported UID is the following: CHE-107.989.715.
- DigiMedia Diffusion Sàrl, Digitalis Studios Sàrl, Éditions Vitalis Sàrl are registered at the same address.
Management (5)
newest board members
newest authorized signatories
Simon Carrard,
Kilian Ernst Fässler,
Josef Stefan Bühler,
Bülent Kalin,
Ernst Jean Maréchaux
Commercial register information
Entry in the commercial register
09.03.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Crissier
Commercial Registry Office
VD
Commercial register number
CH-550.0.077.632-7
UID/VAT
CHE-107.989.715
Sector
Other construction
Purpose (Original language)
La société a pour but la conception et l'exécution d'installations électriques à courant fort ou faible, téléphoniques, de télévision et informatiques, ainsi que le commerce d'appareils et de matériel électriques et électroniques (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 24.02.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Lambelet Société Anonyme Fidal | Lausanne | 23.04.2018 | 23.02.2020 | |
| Orgafid SA | Ollon | 06.04.2016 | 22.04.2018 | |
| Fiduciaire Roland Trachsel | Lausanne | 02.09.2010 | 05.04.2016 | |
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: Maréchaux électricité 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: HR02-1005597618, Commercial Registry Office Vaud, (550)
Maréchaux électricité S.A., à Crissier, CHE-107.989.715 (FOSC du 24.02.2020, p. 0/1004837584). La procuration de Muller Denis est éteinte. Procuration collective à deux, avec Maréchaux Ernst ou Bühler Josef, est conférée à Carrard Simon, de Poliez-Pittet, à Sullens.
Publication number: HR02-1004837584, Commercial Registry Office Vaud, (550)
Maréchaux électricité S.A., à Crissier, CHE-107.989.715 (FOSC du 30.12.2019, p. 0/1004795773). Fiduciaire Lambelet Société Anonyme Fidal (CHE-107.031.812) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-347.141.454), à Epalinges.
Publication number: HR02-1004795773, Commercial Registry Office Vaud, (550)
Maréchaux électricité S.A., à Crissier, CHE-107.989.715 (FOSC du 23.04.2018, p. 0/4188433). Kalin Bülen, maintenant d'Ependes (VD), et Muller Denis continuent d'engager la société par procuration collective à deux, désormais avec Maréchaux Ernst, Bühler Josef ou Fässler Kilian Ernst. Procuration collective à deux est conférée à Fässler Kilian Ernst, de Müllheim, à Lucerne.
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.