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About Thermo Concept SA
- Thermo Concept SA in Yverdon-les-Bains is a Company limited by shares (AG) from the sector «Other construction». Thermo Concept SA is active.
- The management of the company Thermo Concept SA consists of one person.
- The company has last modified its commercial register entry on 02.06.2021. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of VD is CHE-103.954.474.
- There are 11 other active companies that have registered an identical address. These include: 33 Holding Sàrl, Ameti Peinture, Auto-olivier Sàrl.
Commercial register information
Entry in the commercial register
15.06.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-020.3.924.388-1
UID/VAT
CHE-103.954.474
Sector
Other construction
Purpose (Original language)
La société a pour but l'exploitation d'une entreprise d'installation de chauffage, de ventilation, de climatisation et de sanitaire; elle a également pour but la vente et l'achat de tous les appareils y relatifs, la réalisation, la maintenance, ainsi que le service après-vente d'installations de chauffage, de ventilation, de climatisation, de réfrigération, de production et de distribution d'eau glacée et encore l'installation de systèmes de production d'énergies renouvelables solaires, photovoltaïques et géothermiques, la régulation et la gestion technique centralisée, les installations sanitaires et l'isolation (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Saldor Revisions GmbH in Liquidation | Fehraltorf | <2004 | 23.04.2009 | |
Other company names
Past and translated company names
- Parina Global Trade SA
- Parina Global Trade Ltd.
- Parina Global Trade AG
- Sotelca AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Thermo Concept 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: HR02-1005203430, Commercial Registry Office Vaud, (550)
Thermo Concept SA, à Yverdon-les-Bains, CHE-103.954.474 (FOSC du 20.10.2020, p. 0/1005004114). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
Publication number: HR02-1005004114, Commercial Registry Office Vaud, (550)
Thermo Concept SA, à Yverdon-les-Bains, CHE-103.954.474 (FOSC du 09.10.2020, p. 0/1004997031).
Complément:
l'inscription n° 16521 du 06.10.2020 (FOSC du 09.10.2020, p. 0/1004997031) est complétée en ce sens que Guillemin Maël Thiebault est maintenant à Lutry.
Publication number: HR02-1004997031, Commercial Registry Office Vaud, (550)
Thermo Concept SA, à Yverdon-les-Bains, CHE-103.954.474 (FOSC du 19.10.2017, p. 0/3820659). Ramos Alhinho João Filipe n'est plus administrateur;
sa signature est radiée. Le directeur Guillemin Maël Thiebault est nommé administrateur et continue à signer individuellement.