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About Stalder Extrusion SA
- Stalder Extrusion SA with its legal headquarters in Eclépens is a Company limited by shares (AG) from the sector «Manufacturing of rubber and plastic products». Stalder Extrusion SA is active.
- The company was founded on 13.05.1968.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.12.2018.
- The company Stalder Extrusion SA is registered under the UID CHE-101.863.671.
- On the same address there are 7 other active companies registered. These include: Cadcime SA, Reproad Ouest SA, Roth Echafaudages SA, succursale d'Eclépens.
Commercial register information
Entry in the commercial register
13.05.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Eclépens
Commercial Registry Office
VD
Commercial register number
CH-550.0.099.655-8
UID/VAT
CHE-101.863.671
Sector
Manufacturing of rubber and plastic products
Purpose (Original language)
Fabrication, transformation, représentation, et commerce de produits plastiques, synthétiques et similaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA, succursale de Lausanne | Lausanne | 13.04.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Temko SA | Lausanne | 21.10.2009 | 12.04.2017 | |
| Fiduconsult Lausanne SA | Lausanne | 03.08.2004 | 20.10.2009 | |
| Office de contrôle et d'expertise SA | Lausanne | <2004 | 02.08.2004 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Stalder Extrusion 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: HR02-1004513255, Commercial Registry Office Vaud, (550)
Stalder Extrusion SA, à Eclépens, CHE-101.863.671 (FOSC du 15.10.2018, p. 0/1004476924). Statuts modifiés le 23 novembre 2018. Les 250 actions au porteurs de CHF 1'000, formant l'entier du capital-actions, sont converties en 250 actions nominatives de CHF 1'000.
Communications aux actionnaires:
par écrit ou par courrier électronique. Stalder Rolf n'est plus administrateur;
sa signature est radiée. Stalder Alain est nommé président.
Nouveaux administrateurs avec signature collective à deux:
Gavillet Isabelle, de Kiesen, à Jorat-Menthue, secrétaire, et Stalder Daniel, de Rüegsau, à Bettens.
Publication number: HR02-1004476924, Commercial Registry Office Vaud, (550)
Stalder Extrusion SA, à Eclépens, CHE-101.863.671 (FOSC du 13.04.2017, p. 0/3468911). L'organe de révision Berney et Associés SA Société Fiduciaire, succursale de Lausanne (CHE-432.420.242) a modifié sa raison de commerce en Berney Associés Audit SA, succursale de Lausanne (CHE-432.420.242).
Publication number: 3468905, Commercial Registry Office Vaud, (550)
Stalder Extrusion SA, à Eclépens, CHE-101.863.671 (FOSC du 19.12.2013, p. 0/7225834).
Nouvelle adresse:
zone industrielle Les Marais, case postale, 1312 Eclépens. Berney Temko SA (CH-550-0059090-8) n'est plus organe de révision.
Nouvel organe de révision:
Berney et Associés SA Société Fiduciaire, succursale de Lausanne (CHE-432.420.242), à Lausanne.
Hit list
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