Reports for Schréder Swiss SA
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About Schréder Swiss SA
- Schréder Swiss SA with its legal headquarters in Carrouge VD is a Company limited by shares (AG) from the sector «Trading with machines». Schréder Swiss SA is active.
- The company was founded on 30.05.1994.
- The company has last changed their commercial register entry on 22.11.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-106.112.081.
Management (7)
newest board members
Thomas Pierre Christinat,
Fabrizio Conti,
Johan Van De Velde
newest authorized signatories
Thomas Pierre Christinat,
Fabrizio Conti,
Alexandre Vincent Bacuzzi,
Christophe Chambettaz,
Delphine Aurore Blaser
Commercial register information
Entry in the commercial register
30.05.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Jorat-Mézières
Commercial Registry Office
VD
Commercial register number
CH-550.0.167.017-0
UID/VAT
CHE-106.112.081
Sector
Trading with machines
Purpose (Original language)
Vente d'éclairages techniques et aménagements en tous genres.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Lausanne | 18.10.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 27.04.2006 | 17.10.2021 | |
| MA. Fiducia SA | Echallens | <2004 | 26.04.2006 | |
Other company names
Past and translated company names
- Schréder Swiss AG
- A+G Schréder SA
- A + G Luminaires SA
Branches (4)
Ownership structure
Holdings
Newest SOGC notifications: Schréder Swiss 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: HR02-1006186043, Commercial Registry Office Vaud, (550)
Schréder Swiss SA, à Jorat-Mézières, CHE-106.112.081 (FOSC du 04.07.2024, p. 0/1006076196). Inscription de la mention de l'existence d'une succursale à Kloten (CHE-242.869.200).
Publication number: HR02-1006076196, Commercial Registry Office Vaud, (550)
Schréder Swiss SA, à Jorat-Mézières, CHE-106.112.081 (FOSC du 22.03.2024, p. 0/1005992802). Conti Fabrizio, qui n'est plus directeur, est nommé administrateur délégué. Christinat Thomas Pierre, de Vully-les-Lacs, à Le Mont-sur-Lausanne, est membre du conseil d'administration avec signature collective à deux. Procuration collective à deux est conférée à Bacuzzi Alexandre Vincent, de Treytorrens (Payerne), à Monthey.
Publication number: HR02-1005992802, Commercial Registry Office Vaud, (550)
Schréder Swiss SA, à Jorat-Mézières, CHE-106.112.081 (FOSC du 07.07.2023, p. 0/1005790388). Desogus Leonardo n'est plus administrateur;
sa signature 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.