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About Roud'hor SA
- Roud'hor SA has its legal headquarters in Vallorbe and is active. It operates in the sector «Manufacturing of measurement and control instruments».
- The company was founded on 23.06.2005 and has 6 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.02.2022.
- The company Roud'hor SA is registered under the UID CHE-112.413.415.
Management (6)
newest board members
Stéphane Vagne,
Arnaud Roger Antoine Faivre,
Arnaud Missimi,
Sébastien Vagne,
Alain Valian Elie Guy Sponem
newest authorized signatories
Stéphane Vagne,
Arnaud Roger Antoine Faivre,
Arnaud Missimi,
Sébastien Vagne,
Alain Valian Elie Guy Sponem
Commercial register information
Entry in the commercial register
23.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vallorbe
Commercial Registry Office
VD
Commercial register number
CH-550.1.044.351-7
UID/VAT
CHE-112.413.415
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Exploitation d'un atelier de roulage pour pièces de révolution de mouvements horlogers de haute gamme, ainsi que la production de tout composant et produits d'horlogerie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Fidyver SA | Montagny-près-Yverdon | 28.02.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidugère partenaires SA | Echallens | 19.05.2010 | 27.02.2022 | |
| FIDYVER SA, expert-comptables diplômés | Montagny-près-Yverdon | 02.11.2006 | 18.05.2010 | |
| Fiduciaire Malcarne S.A., en liquidation | Yverdon-les-Bains | 29.06.2005 | 01.11.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Roud'hor 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: HR02-1005416232, Commercial Registry Office Vaud, (550)
Roud'hor SA, à Vallorbe, CHE-112.413.415 (FOSC du 15.10.2021, p. 0/1005313793). Fidugère partenaires SA (CH-550-0173314-3) n'est plus organe de révision.
Nouvel organe de révision:
Fiduconsult Fidyver SA (CHE-109.105.195), à Montagny-près-Yverdon.
Publication number: HR02-1005313793, Commercial Registry Office Vaud, (550)
Roud'hor SA, à Vallorbe, CHE-112.413.415 (FOSC du 07.05.2021, p. 0/1005173941). Roudeau Olivier, Schwarz Emile, Roudeau Marie-Pierre et Gerber Jean-Claude ne sont plus administrateurs;
leur signature est radiée. Faivre Arnaud, de France, à Les Longevilles-Mont-d'Or, président, avec signature individuelle, Vagne Stéphane, de France, à Le Chenit, vice-président, avec signature individuelle, Missimi Arnaud, de La Chaux (Cossonay), à Blonay, avec signature collective à deux, pas avec Vagne Sébastien, et Vagne Sébastien, de France, à Le Chenit, avec signature collective à deux, pas avec Missimi Arnaud, sont membres du conseil d'administration.
Publication number: HR02-1005173941, Commercial Registry Office Vaud, (550)
Roud'hor SA, à Vallorbe, CHE-112.413.415 (FOSC du 28.08.2019, p. 0/1004704553). Ackermann Raphaël et Beaucourt David ne sont plus administrateurs;
leur signature est radiée. Humair Lucas, de Les Genevez (JU), à Milvignes, et Sponem Alain, de France, à Muntelier, tous deux avec signature collective à deux, toutefois pas entre eux sont membres du conseil d'administration.
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.