Reports for Martin Frères SA
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About Martin Frères SA
- Martin Frères SA in Vallorbe is a Company limited by shares (AG) from the sector «General structural engineering». Martin Frères SA is active.
- The management of the company Martin Frères SA consists of 3 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.02.2024.
- The company is registered in the commercial register VD under the UID CHE-105.734.883.
- There are 4 other active companies that have registered an identical address. These include: FidaXion Sàrl, FOREST PACT Sàrl, ITERAXION SARL.
Commercial register information
Entry in the commercial register
17.06.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vallorbe
Commercial Registry Office
VD
Commercial register number
CH-550.0.166.587-4
UID/VAT
CHE-105.734.883
Sector
General structural engineering
Purpose (Original language)
Entreprise générale de construction et de génie civil.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Lausanne | 27.07.2011 | 11.01.2015 | |
| Ernst & Young SA | Renens (VD) | 27.07.2005 | 26.07.2011 | |
| Société Fiduciaire 'Lemano' SA en liquidation | Lausanne | <2004 | 26.07.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Martin Frères 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: HR02-1005964871, Commercial Registry Office Vaud, (550)
Martin Frères SA, à Vallorbe, CHE-105.734.883 (FOSC du 12.01.2015, p. 0/1922735). Martin François et Martin Louis ne sont plus administrateurs;
leur signature est radiée. Martin Grégoire, qui est nommé président, continue à signer collectivement à deux, désormais avec Schiess Carole. Martin Christophe, de Sainte-Croix, à Bretigny-sur-Morrens, avec signature collective à deux, avec Schiess Carole, et Schiess Carole, de Sainte-Croix, à Lonay, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: 1922735, Commercial Registry Office Vaud, (550)
Martin Frères S.A., à Vallorbe, CHE-105.734.883 (FOSC du 11.02.2014, p. 0/1339023). Statuts modifiés le 16 décembre 2014.
Nouvelle graphie de la raison de commerce:
Martin Frères SA. Selon déclaration du 16 décembre 2014, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. MAZARS SA (CHE-281.111.934) n'est plus organe de révision.
Publication number: 1339023, Commercial Registry Office Vaud, (550)
Martin Frères S.A., à Vallorbe, CHE-105.734.883 (FOSC du 19.12.2013, p. 0/7225834). L'organe de révision MAZARS CORESA SA (CH-550-1076670-4) a modifié sa raison de commerce en MAZARS SA (CHE-281.111.934).
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.