• Métrailler Carrelages SA

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    Register number: CH-550.0.124.860-2
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Métrailler Carrelages SA

    • Métrailler Carrelages SA from La Tour-de-Peilz operates in the sector «Other building work (incl. Interior finishing)» and is active.
    • The management has one active person registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.09.2024.
    • The company is registered in the commercial register VD under the UID CHE-107.871.255.

    Management (1)

    newest board members

    Julien Bertola

    newest authorized signatories

    Julien Bertola

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    exploitation d'une entreprise de fourniture et pose de carrelages et revêtements, exécution de tous travaux de petite maçonnerie.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gesmandat S.A.
    Gland <2004 21.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Métrailler Carrelages S.A.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Métrailler Carrelages 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

    SOGC 240910/2024 - 10.09.2024
    Categories: Change in management

    Publication number: HR02-1006126429, Commercial Registry Office Vaud, (550)

    Métrailler Carrelages S.A., à La Tour-de-Peilz, CHE-107.871.255 (FOSC du 31.07.2024, p. 0/1006098172). Métrailler Marie-Madeleine n'est plus administratrice;
    sa signature est radiée. Bertola Julien, de Tannay, à Saint-George, est membre du conseil d'administration avec signature individuelle.

    SOGC 240731/2024 - 31.07.2024
    Categories: Change in capital

    Publication number: HR02-1006098172, Commercial Registry Office Vaud, (550)

    Métrailler Carrelages S.A., à La Tour-de-Peilz, CHE-107.871.255 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 19.07.2024. Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000, par compensation d'une créance de CHF 50'000.

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 50 actions nominatives de CHF 2'000, avec restrictions quant à la transmissibilité selon statuts.

    SOGC 117/2009 - 22.06.2009
    Categories: Miscellaneous changes

    Publication number: 5081666, Commercial Registry Office Vaud, (550)

    Métrailler Carrelages S.A., à La Tour-de-Peilz, CH-550-0124860-2, exploitation d'une entreprise de fourniture et pose de carrelages et revêtements (FOSC du 19.12.2003, p. 19/2040776). Statuts modifiés le 2 juin 2009.

    Communications aux actionnaires:
    par publication dans la Feuille officielle suisse du commerce ou par écrit (par lettre recommandée ou lettre ordinaire) ou par courriel, à la dernière adresse communiquée. Selon déclaration du conseil d'administration du 2 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Gesmandat S.A. n'est plus organe de révision.

    Hit list

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