Age of the company
4 yearsCapital in CHF
100'000Active brands
0Address
Route du Grand-Mont 33
1052 Le Mont-sur-Lausanne
Reports for Xylon SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Xylon SA
- Xylon SA in Le Mont-sur-Lausanne is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Xylon SA is active.
- The management of the company Xylon SA, which was founded on the 18.12.2019, consists of 4 persons.
- On the 28.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register VD under the UID CHE-256.941.140.
- Impact-Concept SA, Laurence Althaus-Walter have the same address as Xylon SA.
Management (4)
newest board members
newest authorized signatories
Carole Schelker,
Valéry Beaud,
Antoine Margot-Roquier,
Laurent Denervaud
Commercial register information
Entry in the commercial register
18.12.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Mont-sur-Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.188.418-8
UID/VAT
CHE-256.941.140
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but l'exploitation d'un bureau d'ingénieurs et de spécialistes de l'environnement, en relation avec les domaines de l'environnement, de la forêt et de l'eau (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidesco Sàrl | Lausanne | 28.06.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Maillard SA | Pully | 23.12.2019 | 27.06.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Xylon 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: HR02-1005231139, Commercial Registry Office Vaud, (550)
Xylon SA, à Le Mont-sur-Lausanne, CHE-256.941.140 (FOSC du 23.12.2019, p. 0/1004791336). Fiduciaire Maillard S.A. (CHE-102.627.400) n'est plus organe de révision.
Nouvel organe de révision:
Fidesco Sàrl (CHE-113.439.044), à Lausanne.
Publication number: HR01-1004791336, Commercial Registry Office Vaud, (550)
Xylon SA, à Le Mont-sur-Lausanne, Route du Grand-Mont 33, 1052 Le Mont-sur-Lausanne, CHE-256.941.140. Nouvelle société anonyme.
Statuts:
12 décembre 2019.
But:
la société a pour but l'exploitation d'un bureau d'ingénieurs et de spécialistes de l'environnement, en relation avec les domaines de l'environnement, de la forêt et de l'eau (pour but complet cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par écrit ou par courriel.
Administration:
Schelker Carole, de Bâle, à Grandson, présidente, avec signature individuelle, et Beaud Valéry, de Haut-Intyamon, à Lausanne, avec signature collective à deux. Signature collective à deux avec un administrateur est conférée à Denervaud Laurent, de France, à Granges-Narnoz (France), et Margot-Roquier Antoine, de Sainte-Croix, à L'Isle.
Organe de révision:
Fiduciaire Maillard S.A. (CHE-102.627.400), 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.