Reports for Philipona et Berthelot S.à r.l.
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About Philipona et Berthelot S.à r.l.
- Philipona et Berthelot S.à r.l. with its legal headquarters in Chéserex is a Limited liability company from the sector «Other construction». Philipona et Berthelot S.à r.l. is active.
- The management of the company Philipona et Berthelot S.à r.l. consists of 2 persons.
- On the 07.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Philipona et Berthelot S.à r.l. is registered under the UID CHE-104.806.988.
Commercial register information
Entry in the commercial register
07.09.1998
Legal form
Limited liability company
Legal headquarters of the company
Chéserex
Commercial Registry Office
VD
Commercial register number
CH-550.0.134.363-8
UID/VAT
CHE-104.806.988
Sector
Other construction
Purpose (Original language)
Installation, vente, réparation et location de tout matériel dans les domaines de la téléphonie et de l'électricité.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fireco S.A. Fiscalité, révision et conseils | Fribourg | 26.03.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gesmandat S.A. | Gland | 07.03.2016 | 25.03.2024 | |
| MOORE STEPHENS REFIDAR SA | Nyon | 17.12.2012 | 06.03.2016 | |
| Bureau Fiduciaire Lerch SA en liquidation | Nyon | <2004 | 16.12.2012 | |
Other company names
Past and translated company names
- Philipona et Berthelot Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Philipona et Berthelot S.à r.l.
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: HR02-1006147626, Commercial Registry Office Vaud, (550)
Philipona et Berthelot S.à r.l., à Chéserex, CHE-104.806.988 (FOSC du 26.03.2024, p. 0/1005995117). Les 2 parts de CHF 10'000 de Philipona Martial, qui n'est plus associé-gérant et dont la signature est radiée, sont cédées à la gérante Philipona Begona, nouvelle associée, titulaire de 2 parts de CHF 10'000.
Publication number: HR02-1005995117, Commercial Registry Office Vaud, (550)
Philipona et Berthelot S.à r.l., à Chéserex, CHE-104.806.988 (FOSC du 27.11.2019, p. 0/1004769433). Philipona Martial est désormais de Pont-en-Ogoz.
Nouveaux gérants avec signature individuelle:
Philipona Begona, d'Espagne, à Founex, secrétaire, et Philipona Loïc, de Pont-en-Ogoz, à Nyon, présient. Gesmandat S.A. (CHE-107.339.693) n'est plus organe de révision.
Nouvel organe de révision:
Fireco S.A. Fiscalité, révision et conseils (CHE-103.642.767), à Fribourg.
Publication number: HR02-1004769433, Commercial Registry Office Vaud, (550)
Philipona et Berthelot S.à r.l., à Chéserex, CHE-104.806.988 (FOSC du 07.03.2016, p. 0/2708055). Berthelot Philippe, qui n'est plus associé-gérant et dont la signature est radiée, cède sa part de CHF 10'000 à l'associé-gérant Philipona Martial, désormais titulaire de 2 parts de CHF 10'000.
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.