Reports for Swis Clima S.A.
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About Swis Clima S.A.
- Swis Clima S.A. is a Company limited by shares (AG) with its legal headquarters in Cheseaux-sur-Lausanne. Swis Clima S.A. belongs to the industry «Other construction» and is currently active.
- The management consists of 4 persons. The company was founded on 02.05.1997.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.12.2024.
- The reported UID is CHE-108.604.604.
Management (4)
newest board members
newest authorized signatories
Constantin Heger,
Jacques Paul Alexis Heger,
Marie Christine Heger-Currat,
Didier Magnin
Commercial register information
Entry in the commercial register
02.05.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cheseaux-sur-Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.103.880-6
UID/VAT
CHE-108.604.604
Sector
Other construction
Purpose (Original language)
Commerce, assemblage, installation, réparation et maintenance de tout produit en rapport avec l'industrie du froid et du chaud, y compris tout produit dérivé; prise de participations; opérations industrielles, commerciales ou financières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DFG Fiduciaire SA | Echallens | 25.01.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cabinet Fiscal et Comptable, J.-F. Meillard | Montilliez | 05.06.2008 | 24.01.2018 | |
| PricewaterhouseCoopers SA | Lausanne | <2004 | 02.03.2005 | |
Other company names
Past and translated company names
- Swis Clima SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swis Clima S.A.
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: HR02-1006209065, Commercial Registry Office Vaud, (550)
Swis Clima S.A., à Cheseaux-sur-Lausanne, CHE-108.604.604 (FOSC du 25.01.2018, p. 0/4015619). Heger Jacques est nommé président. Heger Constantin, de Blumenstein, à Châtel-Saint-Denis, est membre secrétaire du conseil d'administration avec signature collective à deux. Procuration collective à deux est conférée à Heger-Currat Marie Christine, de Blumenstein, à Semsales.
Publication number: 4015619, Commercial Registry Office Vaud, (550)
Swis Clima S.A., à Cheseaux-sur-Lausanne, CHE-108.604.604 (FOSC du 19.12.2013, p. 0/7225834). Cabinet Fiscal et Comptable, J.-F. Meillard (CH-550-0028084-5) n'est plus organe de révision.
Nouvel organe de révision:
DFG Fiduciaire SA (CHE-325.517.290), à Echallens.
Publication number: 4507314, Commercial Registry Office Vaud, (550)
Swis Clima S.A., à Cheseaux-sur-Lausanne, CH-550-0103880-6, commerce de tout produit en rapport avec l'industrie du froid et du chaud (FOSC du 23.05.2007, p. 18/3942962). L'organe de révision J.-F. Meillard a modifié sa raison de commerce en Cabinet Fiscal et Comptable, J.-F. Meillard (CH-550-0028084-5).
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.