Reports for RMV mecanic S.A.
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About RMV mecanic S.A.
- RMV mecanic S.A. is active in the industry «Locksmithery, smithy and workshops» and is currently active. The legal headquarters are in Vaulion.
- The management of the company RMV mecanic S.A., which was founded on the 07.05.1979, consists of 4 persons.
- The company has last modified its commercial register entry on 20.11.2024. All previous commercial register entries are available under «Notifications».
- RMV mecanic S.A. is registered in the Canton of VD under the UID CHE-102.124.151.
Management (4)
newest board members
newest authorized signatories
Franco Fabio Baldelli,
Dany Baldelli,
Mikaël Baldelli,
Yasmina Laghdiri
Commercial register information
Entry in the commercial register
07.05.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vaulion
Commercial Registry Office
VD
Commercial register number
CH-550.0.119.300-5
UID/VAT
CHE-102.124.151
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Fabrication de machines ainsi que l'exploitation d'un atelier de production de pièces mécaniques en tout genre.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Microgest SA | Valeyres-sous-Rances | 31.08.2011 | 19.11.2024 | |
| Jean-Pierre Ryffel | Morrens (VD) | 09.09.2008 | 30.08.2011 | |
| Cautionnement Vaud, société coopérative | Pully | <2004 | 08.09.2008 | |
Other company names
Past and translated company names
- RMV mecanic SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RMV mecanic S.A.
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: HR02-1006183648, Commercial Registry Office Vaud, (550)
RMV mecanic S.A., à Vaulion, CHE-102.124.151 (FOSC du 08.11.2024, p. 0/1006174409). Statuts modifiés le 07.11.2024. Suppression de la disposition relative à la reprise de biens envisagée suite à l'abrogation de l'art. 628 aCO. Selon déclaration du 07.11.2024, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Société Fiduciaire Microgest S.A. (CH-550-0166532-8) n'est plus organe de révision. Baldelli Franco est nommé président. Baldelli Dany et Baldelli Mikaël, dont la procuration est éteinte, sont nommés administrateurs avec signature collective à deux. Laghdiri Yasmina, dont la procuration est éteinte, engage désormais la société par sa signature collective à deux, avec un administrateur.
Publication number: HR02-1006174409, Commercial Registry Office Vaud, (550)
RMV mecanic S.A., à Vaulion, CHE-102.124.151 (FOSC du 10.05.2024, p. 0/1006029504). Procuration collective à deux est conférée à Baldelli Dany, de Sonvilier, à Préverenges, Baldelli Mikaël, de Sonvilier, à Bavois, et Laghdiri Yasmina, de Val-de-Travers, à Bavois.
Publication number: HR02-1006029504, Commercial Registry Office Vaud, (550)
RMV mecanic S.A., à Vaulion, CHE-102.124.151 (FOSC du 12.10.2020, p. 0/1004998071). La signature de Lado Arcos Emilio est radiée.
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.