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About Thermoflex SA
- Thermoflex SA has its legal headquarters in Vallorbe and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
- There are 4 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.12.2025.
- The reported UID is the following: CHE-112.422.845.
Management (4)
newest board members
Sophie Christiane Sarah Guillin,
Guillaume François Claude Darbon,
Philippe Besson
newest authorized signatories
Michel Castelli,
Sophie Christiane Sarah Guillin,
Guillaume François Claude Darbon,
Philippe Besson
Commercial register information
Entry in the commercial register
29.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vallorbe
Commercial Registry Office
VD
Commercial register number
CH-550.1.044.307-3
UID/VAT
CHE-112.422.845
Sector
Trading in consumer goods
Purpose (Original language)
La société a pour but la fabrication, l'acquisition, la vente, l'échange et le commerce de tous objets et biens mobiliers; elle effectue en outre toutes opérations liées à la question des droits de propriété intellectuelle en faveur de toute société du groupe, notamment acquérir ou vendre des brevets, marques, dessins et modèles, les exploiter elle-même et octroyer des licences à toute société du groupe (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA, succursale de Monthey | Monthey | 14.10.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 05.12.2007 | 13.10.2021 | |
| BDO SA | Epalinges | 05.07.2005 | 04.12.2007 | |
Other company names
Past and translated company names
- micada holding sa
- micada holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Thermoflex 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: HR02-1006516450, Commercial Registry Office Vaud, (550)
Thermoflex SA, à Lonay, CHE-112.422.845 (FOSC du 09.12.2025, p. 0/1006507963). Statuts modifiés le 08.12.2025. Siège transféré à Vallorbe.
Nouvelle adresse:
Chemin des Rosiers 10, 1337 Vallorbe.
Publication number: HR02-1006507963, Commercial Registry Office Vaud, (550)
Thermoflex SA, à Lonay, CHE-112.422.845 (FOSC du 14.10.2021, p. 0/1005312721). Signature individuelle est conférée à Castelli Michel, de Biel/Bienne, à Chardonne, directeur général.
Publication number: HR02-1005312721, Commercial Registry Office Vaud, (550)
Thermoflex SA, à Lonay, CHE-112.422.845 (FOSC du 17.04.2020, p. 0/1004873028). Ernst & Young SA (CHE-294.400.879) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire FIDAG SA, succursale de Monthey (CHE-196.562.446), à Monthey.
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.