Reports for Thévenaz-Leduc S.A.
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About Thévenaz-Leduc S.A.
- Thévenaz-Leduc S.A. in Ecublens VD is a Company limited by shares (AG) from the sector «Recycling». Thévenaz-Leduc S.A. is active.
- The company was founded on 19.05.1954 and has 8 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.05.2025.
- In the commercial register the company Thévenaz-Leduc S.A. is registered under the UID CHE-101.021.867.
- The company Thévenaz-Leduc S.A. has currently registered 2 different trademarks or applications for trademarks.
Management (8)
newest board members
Dario Balmelli,
Armando Balmelli,
Roger Blesi,
Marina Yolanda Jacqueline Balmelli
newest authorized signatories
Antonio D'Angelis,
Dario Balmelli,
Armando Balmelli,
Heidi Judith Znaidi,
Roger Blesi
Commercial register information
Entry in the commercial register
19.05.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ecublens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.0.132.860-0
UID/VAT
CHE-101.021.867
Sector
Recycling
Purpose (Original language)
Exploitation d'un commerce de fer et métaux papier et matières recyclables diverses, importation et exportation de ces matières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA, succursale de Lausanne | Lausanne | 06.05.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 11.07.2007 | 05.05.2025 | |
| Fiduciaire Richard Huber | Crissier | <2004 | 10.07.2007 | |
Other company names
Past and translated company names
- Thévenaz-Leduc SA
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| BAREC BALMELLI RECYCLING | 09.11.1992 | deleted | 01786/1992 |
| BAREC BALMELLI RECYCLING | 09.11.1992 | deleted | 01786/1992 |
Newest SOGC notifications: Thévenaz-Leduc 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: HR02-1006324931, Commercial Registry Office Vaud, (550)
Thévenaz-Leduc S.A., à Ecublens (VD), CHE-101.021.867 (FOSC du 02.08.2024, p. 0/1006099192). Ernst & Young SA n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA, succursale de Lausanne (CHE-432.420.242), à Lausanne.
Publication number: HR02-1006099192, Commercial Registry Office Vaud, (550)
Thévenaz-Leduc S.A., à Ecublens (VD), CHE-101.021.867 (FOSC du 16.10.2023, p. 0/1005861586). La signature de Leimgruber Frederic est radiée. Signature collective à deux est conférée à D'Angelis Antonio, d'Italie, à Penthalaz.
Publication number: HR02-1005861586, Commercial Registry Office Vaud, (550)
Thévenaz-Leduc S.A., à Ecublens (VD), CHE-101.021.867 (FOSC du 17.03.2023, p. 0/1005703491). Balmelli Armando n'est plus président. Balmelli Dario est nommé président. Signature collective à deux est conférée à Znaidi Heidi, de Sarnen, à Echichens.
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.