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About TECTON Toitures SA
- TECTON Toitures SA with its legal headquarters in Préverenges is active. TECTON Toitures SA operates in the sector «Other construction».
- The company was founded on 12.10.2000.
- On the 06.09.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company TECTON Toitures SA is the following: CHE-101.177.854.
- The address is identical with 14 other active companies. These include: Arantes Plâtrerie-Peinture SA, Arantes Sàrl, Atelier mécanique Eric Charmey titulaire A. Tucev.
Management (5)
newest board members
Walter Martini,
Pierre Ali Bosset,
Kaitan Dominik Tschümperlin
newest authorized signatories
Walter Martini,
Pierre Ali Bosset,
Kaitan Dominik Tschümperlin,
Rahel Fiona Nägeli Ganz,
Jana Simone Müller
Commercial register information
Entry in the commercial register
12.10.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Préverenges
Commercial Registry Office
VD
Commercial register number
CH-550.1.018.397-7
UID/VAT
CHE-101.177.854
Sector
Other construction
Purpose (Original language)
Activités dans le domaine du bâtiment, du génie civil, notamment les tunnels; conception et exécution de travaux d'étanchéité, d'isolation, de ferblanterie, de végétalisation et de résine; activités dans le domaine de l'énergie solaire.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 20.02.2024 | ||
Other company names
Past and translated company names
- TECTON ETANCHEITE S.A.
- TECTON ETANCHEITE SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: TECTON Toitures 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: HR02-1006124206, Commercial Registry Office Vaud, (550)
TECTON ETANCHEITE S.A., à Préverenges, CHE-101.177.854 (FOSC du 29.04.2024, p. 0/1006020557). Par décision de l'assemblée générale du 21.08.2024, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 21.08.2024.
Nouvelle raison de commerce:
TECTON Toitures SA. Tschümperlin Gabriel n'est plus administrateur;
sa signature est radiée. La signature de Schürch Urs est radiée. La procuration de Cappelletto Stefano et Stöckli Sandra est éteinte. Martini Walter est nommé président. Tschümperlin Kaitan Dominik signe désormais individuellement. Bosset Pierre Ali, de Plateau de Diesse, à Veyrier, est membre délégué du conseil d'administration avec signature collective à deux.
Hit list
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