Reports for TéléSki des Mollards S.A.
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About TéléSki des Mollards S.A.
- TéléSki des Mollards S.A. with its legal headquarters in Le Brassus is active. TéléSki des Mollards S.A. operates in the sector «Transportation of passenger and freight by road».
- The company was founded on 10.01.1948.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.02.2023.
- The company's UID is CHE-104.124.819.
Management (8)
newest board members
Anne Chenaux,
Marc Meylan,
Julia Rinaldi,
Patrick Viquerat,
Michel Pesenti
newest authorized signatories
Commercial register information
Entry in the commercial register
10.01.1948
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Chenit
Commercial Registry Office
VD
Commercial register number
CH-550.0.171.976-7
UID/VAT
CHE-104.124.819
Sector
Transportation of passenger and freight by road
Purpose (Original language)
La construction et l'exploitation de remontées mécaniques (pour but complet cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
VSF Audit SA | Lausanne | 02.08.2022 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Vermot Sàrl | Montricher | 29.08.2016 | 01.08.2022 | |
Fiduciaire Fidoc et partenaires S.A. | La Sarraz | <2004 | 28.08.2016 |
Other company names
Past and translated company names
- Télé-ski des Mollards SA
- Télé-Ski des Mollards S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TéléSki des Mollards 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: HR02-1005673429, Commercial Registry Office Vaud, (550)
TéléSki des Mollards S.A., à Le Chenit, CHE-104.124.819 (FOSC du 02.08.2022, p. 0/1005533429). Par décision de l'assemblée générale du 12.12.2022, 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 12.12.2022.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 1'000 actions nominatives de CHF 50, priviliégiées quant au droit de vote, et 200 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1005533429, Commercial Registry Office Vaud, (550)
TéléSki des Mollards S.A., à Le Chenit, CHE-104.124.819 (FOSC du 24.01.2022, p. 0/1005388272). Fiduciaire Vermot Sàrl (CHE-107.408.555) n'est plus organe de révision.
Nouvel organe de révision:
VSF Audit SA (CHE-462.121.175), à Lausanne.
Publication number: HR02-1005388272, Commercial Registry Office Vaud, (550)
TéléSki des Mollards S.A., à Le Chenit, CHE-104.124.819 (FOSC du 03.06.2021, p. 0/1005205775). Audemars Pierre-Alain, inscrit sans signature, n'est plus administrateur. Chenaux Anne, de et à Le Lieu, sans signature, et Meylan Marc, de et à Le Chenit, sans signature, 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.