Reports for TFB Romandie SA
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About TFB Romandie SA
- TFB Romandie SA with its legal headquarters in Puidoux is active. TFB Romandie SA operates in the sector «Technical, physical and chemical testing».
- The management consists of 5 persons. The company was founded on 04.01.2018.
- The last commercial register change was made on 03.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register VD under the UID CHE-276.689.162.
Management (5)
newest board members
newest authorized signatories
Arno Catrina,
André Renggli,
Jürg Poppel,
Fernand Deillon,
Pascal Kronenberg
Commercial register information
Entry in the commercial register
04.01.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Puidoux
Commercial Registry Office
VD
Commercial register number
CH-550.1.177.442-8
UID/VAT
CHE-276.689.162
Sector
Technical, physical and chemical testing
Purpose (Original language)
La société a pour but de fournir des prestations d'essai, d'investigation, de conseil et de formation techniquement neutres et indépendantes avec un focus sur les matériaux de construction minéraux tels que le ciment, le béton, le mortier et les granulats, en particulier sur le marché de la Suisse romande; elle pourra également développer et distribuer des équipements de mesure et d'essai nécessaires à ces activités (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RRT AG Treuhand und Revision | Chur | 03.06.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 09.01.2018 | 02.06.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: TFB Romandie 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: HR02-1006046884, Commercial Registry Office Vaud, (550)
TFB Romandie SA, à Puidoux, CHE-276.689.162 (FOSC du 28.08.2023, p. 0/1005825233). BDO AG (CHE-345.012.024) n'est plus organe de révision.
Nouvel organe de révision:
RRT AG Treuhand und Revision (CHE-107.060.038), à Chur.
Publication number: HR02-1005825233, Commercial Registry Office Vaud, (550)
TFB Romandie SA, à Puidoux, CHE-276.689.162 (FOSC du 07.04.2022, p. 0/1005445842). Kündig Daniel et Brenner Karin ne sont plus administrateurs;
leur signature est radiée. Catrina Arno, de Andeer, à Chur, président, avec signature collective à deux, Poppel Jürg, de Domat/Ems, à Chur, avec signature collective à deux, et Renggli André, de et à Chur, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005445842, Commercial Registry Office Vaud, (550)
TFB Romandie SA, à Puidoux, CHE-276.689.162 (FOSC du 07.08.2018, p. 0/4401703). La succursale de Vétroz (CHE-356.565.899) a transféré son siège à Martigny (CHE-356.565.899).
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.