Reports for Balzan et Immer S.A.
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About Balzan et Immer S.A.
- Balzan et Immer S.A. has its legal headquarters in Cheseaux-sur-Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
- The management of the company Balzan et Immer S.A., which was founded on the 17.12.1962, consists of 16 persons.
- The company has last modified its commercial register entry on 28.11.2024. All previous commercial register entries are available under «Notifications».
- The company Balzan et Immer S.A. is registered under the UID CHE-106.019.286.
- Allo-Crédit Sàrl, Best Conseils-Assurances Sàrl, Diamantbohr AG have the same address as Balzan et Immer S.A..
Management (16)
newest board members
Christian Squaratti,
Rudolf Franz Lagger,
Hans Winterberger,
Evelin Antoinette Tamborini,
Matthias Gregor Vogel
newest authorized signatories
Damien Barrat,
Samuel Moser,
Christian Squaratti,
Hélder Pereira,
Luc Frutiger
Commercial register information
Entry in the commercial register
17.12.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cheseaux-sur-Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.076.032-8
UID/VAT
CHE-106.019.286
Sector
Other construction
Purpose (Original language)
Fabrication de chapes-flottantes, sols industriels, béton cellulaire, isolations acoustiques, phoniques, thermiques et étanches de constructions etc.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Lausanne | 21.01.2009 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Miéville SA | Lausanne | 19.08.2005 | 20.01.2009 | |
| BDO SA | Epalinges | <2004 | 18.08.2005 | |
Other company names
Past and translated company names
- Balzan et Immer SA
Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: Balzan et Immer 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: HR02-1006190456, Commercial Registry Office Vaud, (550)
Balzan et Immer S.A., à Cheseaux-sur-Lausanne, CHE-106.019.286 (FOSC du 23.05.2024, p. 0/1006038353). La procuration de Francescato Gianfranco est éteinte. Procuration collective à deux est conférée à Barrat Damien, de Vich, à Lausanne.
Publication number: HR02-1006038353, Commercial Registry Office Vaud, (550)
Balzan et Immer S.A., à Cheseaux-sur-Lausanne, CHE-106.019.286 (FOSC du 24.03.2023, p. 0/1005708878). Procuration collective à deux est conférée à Moser Samuel, de Rüderswil, à Thun.
Publication number: HR02-1005708878, Commercial Registry Office Vaud, (550)
Balzan et Immer S.A., à Cheseaux-sur-Lausanne, CHE-106.019.286 (FOSC du 03.03.2023, p. 0/1005692764). Radiation de la mention de l'existence d'une succursale à Fribourg (CH-217-0490038-6).
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.