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About Pidoux & Cie SA
- Pidoux & Cie SA has its legal headquarters in Montagny-près-Yverdon and is active. It operates in the sector «Natural stone processing».
- Pidoux & Cie SA was founded on 18.03.2003.
- The most recent commercial register change was made on 16.07.2019. You can find all changes under «Notifications».
- The company Pidoux & Cie SA is registered under the UID CHE-109.804.117.
Commercial register information
Entry in the commercial register
18.03.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montagny-près-Yverdon
Commercial Registry Office
VD
Commercial register number
CH-550.1.033.641-9
UID/VAT
CHE-109.804.117
Sector
Natural stone processing
Purpose (Original language)
Travaux se rapportant aux pierres naturelles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| L Fiduciaire Elisa Mira | Montagny-près-Yverdon | 16.07.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 30.07.2009 | 15.07.2019 | |
| Fiduciaire Michel Favre SA | Lausanne | 14.06.2004 | 29.07.2009 | |
| Fiduciaire Michel Favre S.A., succursale d'Echallens | Echallens | <2004 | 13.06.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pidoux & Cie 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: HR02-1004677215, Commercial Registry Office Vaud, (550)
Pidoux & Cie SA, à Montagny-près-Yverdon, CHE-109.804.117 (FOSC du 16.07.2018, p. 0/4361113). Fiduciaire Favre Révision SA (CH-550-1052902-1) n'est plus organe de révision.
Nouvel organe de révision:
L Fiduciaire Elisa Mira (CHE-396.220.722), à Montagny-près-Yverdon.
Publication number: 4361113, Commercial Registry Office Vaud, (550)
Pidoux & Cie SA, à Montagny-près-Yverdon, CHE-109.804.117 (FOSC du 09.01.2017, p. 0/3269981). Pidoux Raffaella, inscrite sans signature, n'est plus administratrice.
Nouvel administrateur avec signature collective à deux:
Pidoux Loïc, de Villars-le-Comte, à Yverdon-les-Bains.
Publication number: 3269981, Commercial Registry Office Vaud, (550)
Pidoux & Cie SA, à Montagny-près-Yverdon, CHE-109.804.117 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 6 octobre 2016. Capital-actions réduit de CHF 500'000 à CHF 100'000 par réduction de la valeur nominale des actions de CHF 1'000 à CHF 200, par remboursement aux actionnaires.
Nouveau capital-actions:
CHF 100'000, entièrement libéré, divisé en 500 actions nominatives de CHF 200, avec restrictions quant à la transmissibilité selon statuts. La clause statutaire relative à l'apport en nature est abrogée, conformément à l'art. 628 al. 4 CO.
Communications aux actionnaires:
par écrit ou par courriel, si les noms et adresses de tous les actionnaires sont connus, ou à défaut, par insertion dans la Feuille offiicielle suisse du commerce. Toro Giuseppe est maintenant d'Yverdon-les-Bains.
Hit list
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