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About Roos Ventilation SA
- Roos Ventilation SA in Forel (Lavaux) is a Company limited by shares (AG) from the sector «Other construction». Roos Ventilation SA is active.
- There are 14 active persons registered in the management.
- The company has last modified its commercial register entry on 11.03.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-107.941.683.
- Agena SA, Brauchli SA, CoGen SA have the same address as Roos Ventilation SA.
Management (14)
newest board members
Stéphane Nançoz,
Stéphanie Reymond,
Didier Bonnard,
Andreas Roos,
Philippe Petitpierre
newest authorized signatories
Michaël Manillier,
Pascal Corthésy,
Ayoub Azedag,
Pierre André Weiss,
Marco Orlando
Commercial register information
Entry in the commercial register
21.10.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Forel (Lavaux)
Commercial Registry Office
VD
Commercial register number
CH-550.0.121.922-9
UID/VAT
CHE-107.941.683
CHE-116.281.733 VAT
Sector
Other construction
Purpose (Original language)
L'exploitation d'une entreprise de fourniture et de pose de systèmes et d'installations de ventilation; l'achat, la vente et la mise en valeur de tous immeubles, bâtis ou non, et de tous droits immobiliers (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 09.11.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Office de contrôle et d'expertise SA | La Tour-de-Peilz | <2004 | 08.11.2009 | |
Other company names
Past and translated company names
- Roos Ventilation S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Roos Ventilation 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: HR02-1006279114, Commercial Registry Office Vaud, (550)
Roos Ventilation SA, à Forel (Lavaux), CHE-107.941.683 (FOSC du 24.06.2024, p. 0/1006065515). Reymond Stéphanie est maintenant à Blonay - Saint-Légier. Lanleau Jean-François est maintenant de Chardonne. Signature collective à deux est conférée à Manillier Michaël, de France, à Margencel (France), directeur.
Publication number: HR02-1006065515, Commercial Registry Office Vaud, (550)
Roos Ventilation SA, à Forel (Lavaux), CHE-107.941.683 (FOSC du 08.01.2024, p. 0/1005928302). La procuration de Campi Michel est éteinte. Azedag Ayoub est maintenant à Siviriez. Corthésy Pascal, qui n'est plus directeur et dont la signature est radiée, engage désormais la société par sa procuration collective à deux.
Publication number: HR02-1005928302, Commercial Registry Office Vaud, (550)
Roos Ventilation SA, à Forel (Lavaux), CHE-107.941.683 (FOSC du 17.08.2023, p. 0/1005818823). Azedag Ayoub, dont la procuration est éteinte, est nommé sous-directeur et engage désormais la société par sa signature collective à deux. Weiss Pierre André, qui n'est plus sous-directeur et dont la signature est radiée, engage désormais la société avec sa procuration collective à deux. Procuration collective à deux est conférée à Campi Michel, de Montanaire, à Lutry.
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.