Reports for Marti Construction SA
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About Marti Construction SA
- Marti Construction SA has its legal headquarters in Lausanne, is active and operates in the sector «General structural engineering».
- There are 13 active persons registered in the management.
- The most recent commercial register change was made on 18.02.2025. You can find all changes under «Notifications».
- The company's UID is CHE-105.765.317.
- Next to the company Marti Construction SA there are 10 other active companies with an identical address. These include: ACC (Alliage Conception et Construction) Sàrl, ARCEFA Services Sàrl, CLEANISSIMMO Sàrl.
Management (13)
newest board members
Adrian Markus Kamm,
Olivier Simon-Vermot,
Benoît Demierre,
Adrian Karl Müller,
Reto Manuel Marti
newest authorized signatories
Adrian Markus Kamm,
Olivier Simon-Vermot,
Philippe Marc Chollet,
Alain Favre,
Cyril André Emile Fosse
Commercial register information
Entry in the commercial register
04.11.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.080.435-2
UID/VAT
CHE-105.765.317
Sector
General structural engineering
Purpose (Original language)
Exploitation d'une entreprise de construction; achat et vente d'immeubles; fabrication et commerce de matériaux de construction; location de machines de construction.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Lambelet Société Anonyme Fidal | Lausanne | 04.11.2005 |
Other company names
Past and translated company names
- Marti Constructions SA
- Cuénod et Payot S.A.
- Cuénod & Payot SA
Branches (4)
Ownership structure
Holdings
Newest SOGC notifications: Marti Construction 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: HR02-1006260586, Commercial Registry Office Vaud, (550)
Marti Construction SA, à Lausanne, CHE-105.765.317 (FOSC du 11.08.2023, p. 0/1005815170). Schorro Daniel n'est plus administrateur;
sa signature est radiée. Kamm Adrian Markus, de Glarus Nord, à Tafers, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005815170, Commercial Registry Office Vaud, (550)
Marti Construction SA, à Lausanne, CHE-105.765.317 (FOSC du 27.03.2023, p. 0/1005710133). Simon-Vermot Olivier est nommé administrateur. Signature collective à deux est conférée à Chollet Philippe Marc, de Maracon, à Pully, directeur.
Publication number: HR02-1005710133, Commercial Registry Office Vaud
Marti Construction SA, à Lausanne, CHE-105.765.317 (FOSC du 29.06.2022, p. 0/1005507913). La signature de Dahenne Olivier est radiée. La procuration de Couasnay Jonathan Claude, Deleuze Cyrille, Fauquet Michaël, Jacques Xavier, Leutwyler René et Thillier Bernard est éteinte. Dessarzin Jacques, maintenant à Hautemorges, n'est plus directeur général. Simon-Vermot Olivier, qui n'est plus directeur, est nommé directeur général et signe désormais individuellement. Guiraud Sandra, dont la procuration est éteinte, est nommée directrice et engage désormais la société par sa signature collective à deux. Signature collective à deux est conférée à Bergeal Nicolas Jérémie, de France, à Annecy-le-Vieux (France), directeur, Favre Alain, de Goumoëns, à Chavornay, directeur, et Fosse Cyril André Emile, de France, à Echichens, directeur.
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.