Reports for Moll S.A. Travaux spéciaux
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About Moll S.A. Travaux spéciaux
- Moll S.A. Travaux spéciaux in Baulmes is a Company limited by shares (AG) from the sector «Other construction». Moll S.A. Travaux spéciaux is active.
- The management of the company Moll S.A. Travaux spéciaux consists of 12 persons. The foundation of the company took place on 12.02.1988.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.03.2025.
- In the commercial register the company Moll S.A. Travaux spéciaux is registered under the UID CHE-106.031.637.
Management (12)
newest board members
Christian Squaratti,
Rudolf Franz Lagger,
Hans Winterberger,
Evelin Antoinette Tamborini,
Matthias Gregor Vogel
newest authorized signatories
Christian Squaratti,
Luc Frutiger,
Thomas Frutiger,
Rudolf Franz Lagger,
Hans Winterberger
Commercial register information
Entry in the commercial register
12.02.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baulmes
Commercial Registry Office
VD
Commercial register number
CH-550.0.166.446-9
UID/VAT
CHE-106.031.637
Sector
Other construction
Purpose (Original language)
La société a pour but des travaux spéciaux, soit assainissement du béton, revêtements résine, sols coulés, Terrazzo, injections, étanchements, armatures adhésives, revêtement de mortier, mortier projeté, forage du béton et autres travaux spécialisés, produits et procédés chimiques dans le domaine de la construction (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Lausanne | 20.01.2009 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Miéville SA | Lausanne | 13.02.2007 | 19.01.2009 | |
| Fiduciaire Malcarne S.A., en liquidation | Yverdon-les-Bains | <2004 | 12.02.2007 | |
Other company names
Past and translated company names
- Moll SA Travaux spéciaux
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Moll S.A. Travaux spéciaux
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: HR02-1006291267, Commercial Registry Office Vaud, (550)
Moll S.A. Travaux spéciaux, à Baulmes, CHE-106.031.637 (FOSC du 23.05.2024, p. 0/1006038394). La procuration de Moser Samuel est éteinte.
Publication number: HR02-1006038394, Commercial Registry Office Vaud, (550)
Moll S.A. Travaux spéciaux, à Baulmes, CHE-106.031.637 (FOSC du 03.03.2023, p. 0/1005692793). Procuration collective à deux est conférée à Moser Samuel, de Rüderswil, à Thun.
Publication number: HR02-1005692793, Commercial Registry Office Vaud, (550)
Moll S.A. Travaux spéciaux, à Baulmes, CHE-106.031.637 (FOSC du 21.06.2022, p. 0/1005500834). Wingeier Philipp n'est plus administrateur;
sa signature est radiée. Squaratti Christian, de Zwischbergen, à Köniz, est membre du conseil d'administration avec signature collective à deux.
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.