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About Perret-Gentil SA
- Perret-Gentil SA is a Company limited by shares (AG) with its legal headquarters in Yverdon-les-Bains. Perret-Gentil SA belongs to the industry «Architectural and engineering activities» and is currently active.
- The company was founded on 03.02.1967.
- On the 28.06.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Perret-Gentil SA is registered in the Canton of VD under the UID CHE-105.944.943.
- On the same address there are 7 other active companies registered. These include: Ariaq SA, Aubep SA, Objectis Group SA.
Management (11)
newest board members
Michel de Claparède,
Nicolas Bize,
Christian Burkhard,
Pedro Miguel Vilas Boas Antunes Da Costa
newest authorized signatories
Michel de Claparède,
Nicolas Bize,
Christian Burkhard,
Pedro Miguel Vilas Boas Antunes Da Costa,
Adrien Jeckelmann
Commercial register information
Entry in the commercial register
03.02.1967
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.0.171.271-2
UID/VAT
CHE-105.944.943
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'ingénieurs.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DFG Fiduciaire SA | Echallens | 06.04.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MA. Fiducia SA | Echallens | 01.04.2004 | 05.04.2016 | |
| Intermandat S.A., Société Fiduciaire | Lausanne | <2004 | 31.03.2004 | |
Other company names
Past and translated company names
- Perret-Gentil, Rey et associés S.A.
- Perret-Gentil, Rey et associés SA
Branches (5)
Ownership structure
Holdings
Newest SOGC notifications: Perret-Gentil 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: HR02-1006070549, Commercial Registry Office Vaud, (550)
Perret-Gentil SA, à Yverdon-les-Bains, CHE-105.944.943 (FOSC du 24.10.2023, p. 0/1005868039). La procuration de Benaboud Haroun est éteinte. Burkhard Christian, qui n'est plus vice-président, est nommé président. de Claparède Michel, qui n'est plus secrétaire, est nommé vice-président. Bize Nicolas est nommé secrétaire. Vilas Boas Antunes Da Costa Pedro Miguel, dont la procuration est éteinte, est nommé administrateur avec signature collective à deux. Apisa Giuseppe, qui n'est plus administrateur, engage désormais la société par sa procuration collective à deux.
Publication number: HR02-1005868039, Commercial Registry Office Vaud, (550)
Perret-Gentil SA, à Yverdon-les-Bains, CHE-105.944.943 (FOSC du 13.06.2022, p. 0/1005494196). La procuration de Beytrison Fabien est éteinte.
Publication number: HR02-1005494196, Commercial Registry Office Vaud, (550)
Perret-Gentil SA, à Yverdon-les-Bains, CHE-105.944.943 (FOSC du 11.02.2021, p. 0/1005098592). Procuration collective à deux, avec un administrateur, est conférée à Jeckelmann Adrien, de Fribourg, à Yverdon-les-Bains.
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.