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About Roos Ventilation SA
- Roos Ventilation SA from Forel (Lavaux) operates in the sector «Other construction» and is active.
- Roos Ventilation SA was entered in the trade register on the 21.10.1975.
- On the 01.12.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Roos Ventilation SA is the following: CHE-107.941.683.
- On the same address there are 5 other active companies registered. These include: Agena SA, Brauchli SA, CoGen SA.
Management (12)
newest board members
Stéphane Nançoz,
Stéphanie Reymond,
Didier Bonnard,
Andreas Roos,
Philippe Petitpierre
newest authorized signatories
Pascal Corthésy,
Ayoub Azedag,
Marco Orlando,
Stéphane Nançoz,
Stéphanie Reymond
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: HR02-1006499405, Commercial Registry Office Vaud, (550)
Roos Ventilation SA, à Forel (Lavaux), CHE-107.941.683 (FOSC du 11.03.2025, p. 0/1006279114). Manillier Michaël n'est plus directeur;
sa signature est radiée. La procuration de Weiss Pierre André est éteinte.
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.
Hit list
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