Reports for Migros Logistique Romande SA
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About Migros Logistique Romande SA
- Migros Logistique Romande SA with its legal headquarters in Ecublens VD is active. Migros Logistique Romande SA operates in the sector «Warehousing and logistics».
- The company was entered in the trade register on the 21.08.2020.
- The company has last changed their commercial register entry on 13.08.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-343.848.796.
- The address is identical with 8 other active companies. These include: EcuCAD SA, Elie Gazzar S.A., Fondation Rey-Willer.
Management (6)
newest board members
newest authorized signatories
Mario Irminger,
Rainer Baumann-Kyburz,
Daniel Waltenspühl,
Andreas Kopp,
Romana Augstburger
Commercial register information
Entry in the commercial register
21.08.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ecublens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.191.917-1
UID/VAT
CHE-343.848.796
Sector
Warehousing and logistics
Purpose (Original language)
La société a pour but la construction et l'exploitation d'un centre de stockage et de distribution de marchandises (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 29.09.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 26.08.2020 | 28.09.2022 | |
Other company names
Past and translated company names
- Migros Logistique Lémanique SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Migros Logistique Romande 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: HR02-1006407963, Commercial Registry Office Vaud, (550)
Migros Logistique Romande SA, à Ecublens (VD), CHE-343.848.796 (FOSC du 05.11.2024, p. 0/1006171264). Bovay Jean-Marc, Chatelan Anton, Caldelari Mario et Décaillet Grégory ne sont plus administrateurs;
leur signature est radiée. Mineo Salvatore n'est plus directeur général;
sa signature est radiée. La signature de Nigg Robin est radiée. La procuration de Aydin Serdar et Grau Anthony est éteinte. Baumann Rainer est nommé président. Irminger Mario, de Wildhaus-Alt St. Johann, à Oberrieden, est membre vice-président du conseil d'administration avec signature collective à deux. Signature collective à deux est conférée à Waltenspühl Daniel, de Muri (AG), à Niederhelfenschwil, directeur général, Augstburger Romana, de Mümliswil-Ramiswil, à Lenzburg, Baeriswyl Vincent, de St. Ursen, à Luzern, et Kopp Andreas, de Allemagne, à Lörrach (Allemagne).
Publication number: HR02-1006171264, Commercial Registry Office Vaud, (550)
Migros Logistique Romande SA, à Ecublens (VD), CHE-343.848.796 (FOSC du 15.01.2024, p. 0/1005934615). Procuration collective à deux avec le directeur général, le président ou le vice-président, est conférée à Aydin Serdar, de et à Chavannes-près-Renens, et à Grau Anthony, de Ried bei Kerzers, à Val-de-Ruz.
Publication number: HR02-1005934615, Commercial Registry Office Vaud, (550)
Migros Logistique Romande SA, à Ecublens (VD), CHE-343.848.796 (FOSC du 01.11.2023, p. 0/1005874393). La signature de Potterat Olivier est radiée.
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.