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About Puma Construction SA
- Puma Construction SA has its legal headquarters in Morges and is active. It operates in the sector «General structural engineering».
- The company was founded on 12.08.2010 and has 3 persons in its management.
- The last commercial register change was made on 31.08.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-115.899.014.
- Cougar Management SA, Equitis Holding Sàrl, FRANCOIS VAULTIER MANAGEMENT Sàrl have the same address as Puma Construction SA.
Commercial register information
Entry in the commercial register
12.08.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-550.1.074.407-7
UID/VAT
CHE-115.899.014
Sector
General structural engineering
Purpose (Original language)
La société a pour but toutes activités liées au développement, à la planification et à la construction de projets immobiliers, ainsi que la direction de projets, les études et la direction de travaux (pour but complet cf. statuts).
Other company names
Past and translated company names
- Puma Construction Sàrl
- Cougar Réalisation Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Puma Construction 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: HR02-1005828142, Commercial Registry Office Vaud, (550)
Puma Construction SA, à Morges, CHE-115.899.014 (FOSC du 04.10.2019, p. 0/1004730886). Tahier Jean-Marie n'est plus administrateur;
sa signature est radiée. Hardel Yoann, qui est maintenant à Lausanne et n'est plus directeur, est nommé administrateur directeur général. Signature collective à deux est conférée à Pingault Yannick, de France, à Le Mont-sur-Lausanne, directeur.
Publication number: HR02-1004730886, Commercial Registry Office Vaud, (550)
Puma Construction SA, à Morges, CHE-115.899.014 (FOSC du 28.12.2016, p. 0/3251151). Statuts modifiés le 24 septembre 2019. Les 10'000 actions nominatives de CHF 10 sont transformées en 8'000 actions de CHF 10, et 20'000 actions de CHF 1, privilégiées quant au droit de vote, toutes nominatives avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courriel. Vaultier François est maintenant à Echichens.
Publication number: 3251151, Commercial Registry Office Vaud, (550)
Puma Construction SA, à Morges, CHE-115.899.014 (FOSC du 10.09.2014, p. 0/1708121). Vaultier François, administrateur, est élu président. Tahier Jean-Marie, désormais à Lausanne, qui n'est plus directeur, est nommé administrateur et directeur général. Signature collective à deux est conférée à Hardel Yoann, de France, à Ecublens (VD), directeur.
Hit list
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