Reports for TMB technologie de maintenance du béton S.A.
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About TMB technologie de maintenance du béton S.A.
- TMB technologie de maintenance du béton S.A. is a Company limited by shares (AG) with its legal headquarters in Crissier. TMB technologie de maintenance du béton S.A. belongs to the industry «Trading with various goods» and is currently active.
- TMB technologie de maintenance du béton S.A. was founded on 06.08.1975.
- The last commercial register change was made on 13.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company TMB technologie de maintenance du béton S.A. is the following: CHE-105.764.542.
Commercial register information
Entry in the commercial register
06.08.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Crissier
Commercial Registry Office
VD
Commercial register number
CH-550.0.050.689-5
UID/VAT
CHE-105.764.542
Sector
Trading with various goods
Purpose (Original language)
Commerce et distribution de systèmes et produits techniques, notamment dans le domaine de la maintenance du béton; prestations de services.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIREL BERNEY SA | Lausanne | 26.03.2008 | 10.10.2017 | |
| Mandasa SA société fiduciaire | Lausanne | <2004 | 25.03.2008 | |
Other company names
Past and translated company names
- TMB technologia di manutenimento del calcestruzzo S.A.
- TMB Technologie des Betonunterhalts AG
- TMB technologie de maintenance du béton SA
- Megapol SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 16.07.2002 | active | 03870/2002 |
Newest SOGC notifications: TMB technologie de maintenance du béton 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: HR02-1006204924, Commercial Registry Office Vaud, (550)
TMB technologie de maintenance du béton S.A., à Crissier, CHE-105.764.542 (FOSC du 08.07.2021, p. 0/1005244494). Ghali Hani n'est plus administrateur;
sa signature est radiée. Ghali Marc, qui est nommé administrateur, signe désormais individuellement.
Publication number: HR02-1005244494, Commercial Registry Office Vaud, (550)
TMB technologie de maintenance du béton S.A., à Crissier, CHE-105.764.542 (FOSC du 15.01.2020, p. 0/1004805684).
Fusion:
reprise des actifs et passifs de Thoro S.A., à Crissier (CHE-101.276.284), selon contrat de fusion du 21.06.2021 et bilan au 31.12.2020, présentant des actifs de CHF 235'278.95, des passifs envers les tiers de CHF 0, soit un actif net de CHF 235'278.95. Reprise des actifs et passifs de Bentclay S.A., à Crissier (CHE-101.837.001), selon contrat de fusion du 21.06.2021 et bilan au 31.12.2020, présentant des actifs de CHF 68'331.80, des passifs envers les tiers de CHF 0, soit un actif net de CHF 68'331.80. La société reprenante détenant l'ensemble des actions des sociétés transférantes, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1004805684, Commercial Registry Office Vaud, (550)
TMB technologie de maintenance du béton S.A., à Crissier, CHE-105.764.542 (FOSC du 11.10.2017, p. 0/3803973). Signature collective à deux est conférée à Buchs Sandra, de Jaun, à Penthalaz, et Ghali Marc, d'Eggiwil, à Echichens.
Hit list
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