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.
- There are 9 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 21.08.2025.
- Thévenaz-Leduc S.A. is registered in the Canton of VD under the UID CHE-101.021.867.
- There are currently 2 trademarks or applications for the company Thévenaz-Leduc S.A. in the IPI database.
Management (9)
newest board members
Roger Blesi,
Dario Balmelli,
Armando Balmelli,
Marina Yolanda Jacqueline Balmelli
newest authorized signatories
Stefanie Mezger,
Roger Blesi,
Antonio D'Angelis,
Dario Balmelli,
Armando Balmelli
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: HR02-1006413920, Commercial Registry Office Vaud, (550)
Thévenaz-Leduc S.A., à Ecublens (VD), CHE-101.021.867 (FOSC du 12.08.2025, p. 0/1006406890). Signature collective à deux est conférée à Mezger Stefanie, d'Allemagne, à Vufflens-la-Ville.
Publication number: HR02-1006406890, Commercial Registry Office Vaud, (550)
Thévenaz-Leduc S.A., à Ecublens (VD), CHE-101.021.867 (FOSC du 06.05.2025, p. 0/1006324931). Balmelli Dario n'est plus délégué. Blesi Roger, maintenant de Glarus Süd, qui n'est plus directeur, est nommé délégué.
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.
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.