Reports for PETIT FORESTIER SUISSE SA
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About PETIT FORESTIER SUISSE SA
- PETIT FORESTIER SUISSE SA has its legal headquarters in Tolochenaz and is active. It is a Company limited by shares (AG) and active in the industry «Rental of automotive».
- The management of the company PETIT FORESTIER SUISSE SA, which was founded on the 21.12.2005, consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.06.2025.
- The reported UID is the following: CHE-112.692.764.
- Box Shop Emballage Sàrl, Ceux d'en face, Thierry Wenger, ClaNet SA, succursale de Tolochenaz have the same address as PETIT FORESTIER SUISSE SA.
Management (4)
newest board members
Thomas Joulia,
Léonard Forestier,
Laurent Michel Julien Besso
newest authorized signatories
Thomas Joulia,
Léonard Forestier,
François Jacques Fronty,
Laurent Michel Julien Besso
Commercial register information
Entry in the commercial register
21.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Tolochenaz
Commercial Registry Office
VD
Commercial register number
CH-550.1.045.825-8
UID/VAT
CHE-112.692.764
Sector
Rental of automotive
Purpose (Original language)
Location de véhicules et containers, notamment frigorifiques; entretien, réparation et maintenance y relatifs.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Lausanne SA | Lausanne | 04.03.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 17.04.2013 | 03.03.2021 | |
| Finazur Holding SA | Buchillon | 11.12.2006 | 09.02.2011 | |
| Berney Associés Audit SA | Genève | 28.12.2005 | 10.12.2006 | |
Other company names
Past and translated company names
- PETIT FORESTIER SVIZZERA SA
- PETIT FORESTIER SCHWEIZ AG
Branches (8)
Ownership structure
Holdings
Newest SOGC notifications: PETIT FORESTIER SUISSE 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: HR02-1006351863, Commercial Registry Office Vaud, (550)
PETIT FORESTIER SUISSE SA, à Tolochenaz, CHE-112.692.764 (FOSC du 15.05.2025, p. 0/1006332875). Fronty François est maintenant de et à Belmont-sur-Lausanne.
Publication number: HR02-1006332875, Commercial Registry Office Vaud, (550)
PETIT FORESTIER SUISSE SA, à Tolochenaz, CHE-112.692.764 (FOSC du 07.07.2023, p. 0/1005790385). Vierveijzer Patrick n'est plus administrateur;
sa signature est radiée. Joulia Thomas, de France, à Bordeaux (France), est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005790385, Commercial Registry Office Vaud, (550)
PETIT FORESTIER SUISSE SA, à Tolochenaz, CHE-112.692.764 (FOSC du 27.06.2023, p. 0/1005779570).
Fusion:
reprise des actifs et passifs de Driver Only (Suisse) GmbH, à Locarno (CHE-137.908.319), selon contrat de fusion du 16.06.2023 et bilan au 31.12.2022, présentant des actifs de CHF 1'527'121.86, des passifs envers les tiers de CHF 1'046'622.29, soit un actif net de CHF 480'499.57. La société reprenante détenant l'ensemble des parts sociales de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
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.