Reports for Mettraux Radiatech SA
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About Mettraux Radiatech SA
- Mettraux Radiatech SA with its legal headquarters in Renens VD is a Company limited by shares (AG) from the sector «Manufacturing of car bodies, trailers and accessories». Mettraux Radiatech SA is active.
- The management of the company Mettraux Radiatech SA consists of 4 persons. The foundation of the company took place on 23.04.1999.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.09.2025.
- The UID registered in the commercial register of VD is CHE-105.760.923.
Management (4)
newest board members
Céline Anne-Frédérique Bidinost-Cuérel,
Jean-Philippe Cuérel,
Serge Jaggi,
Jean-Pascal Henri Cuérel
newest authorized signatories
Céline Anne-Frédérique Bidinost-Cuérel,
Jean-Philippe Cuérel,
Serge Jaggi,
Jean-Pascal Henri Cuérel
Commercial register information
Entry in the commercial register
23.04.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Renens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.0.097.676-6
UID/VAT
CHE-105.760.923
Sector
Manufacturing of car bodies, trailers and accessories
Purpose (Original language)
La société a pour but le commerce de refroidisseurs, échangeurs et radiateurs dans tous domaines, ainsi que leurs applications industrielles; travaux de soudure et tôlerie dans tous domaines (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TDS Révision Sàrl | Chavannes-près-Renens | 08.09.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 22.06.2010 | 07.09.2025 | |
| Fiduciaire Michel Favre SA | Lausanne | <2004 | 21.06.2010 | |
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: Mettraux Radiatech 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: HR02-1006427801, Commercial Registry Office Vaud, (550)
Mettraux Radiatech SA, à Renens (VD), CHE-105.760.923 (FOSC du 30.05.2024, p. 0/1006044323). Fiduciaire Favre Révision SA (CH-550-1052902-1) n'est plus organe de révision.
Nouvel organe de révision:
TDS Révision Sàrl (CHE-196.193.886), à Chavannes-près-Renens.
Publication number: HR02-1006044323, Commercial Registry Office Vaud, (550)
Mettraux Radiatech SA, à Renens (VD), CHE-105.760.923 (FOSC du 15.02.2022, p. 0/1005406219).
Nouvelle adresse:
Rue du Chêne 6-8, 1020 Renens VD. Mettraux Eric n'est plus administrateur;
sa signature est radiée. Bidinost-Cuérel Céline, de Villars-Sainte-Croix, à Saint-Sulpice (VD), avec signature collective à deux, Cuérel Jean-Philippe, de Villars-Sainte-Croix, à Saint-Sulpice (VD), avec signature collective à deux, et Jaggi Serge, de Gsteig, à Tévenon, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: SR02-0000001416, Commercial Registry Office Vaud
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une scission Date de publication: SHAB 01.06.2023, Publication répétée: 30.05.2023, 31.05.2023 Date de fin de visibilité prévue: 30.05.2024 Numéro de publication: Entité de publication Steven Kubler, Chemin de Champ-Vionnet 3, 1304 Cossonay-Ville Appel aux créanciers suite à une scission Mettraux Radiatech SA
Point de contact: Steven Kubler Chemin de Champ-Vionnet 3
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.