Reports for Balzan et Immer S.A.
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About Balzan et Immer S.A.
- Balzan et Immer S.A. is currently active and the industry «Other construction». The legal headquarters are in Cheseaux-sur-Lausanne.
- The management of the company Balzan et Immer S.A., which was founded on the 17.12.1962, consists of 16 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.05.2024.
- The reported UID is the following: CHE-106.019.286.
- Companies with an identical address: Allo-Crédit Sàrl, Best Conseils-Assurances Sàrl, Diamantbohr AG.
Management (16)
newest board members
Christian Squaratti,
Rudolf Franz Lagger,
Hans Winterberger,
Evelin Antoinette Tamborini,
Matthias Gregor Vogel
newest authorized signatories
Samuel Moser,
Christian Squaratti,
Hélder Pereira,
Luc Frutiger,
Thomas 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: HR02-1006038353, 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).
Publication number: HR02-1005692764, Commercial Registry Office Vaud, (550)
Balzan et Immer S.A., à Cheseaux-sur-Lausanne, CHE-106.019.286 (FOSC du 16.03.2022, p. 0/1005428539). Wingeier Philipp n'est plus administrateur;
sa signature est radiée. Squaratti Christian, de Zwischbergen, à Köniz, est membre du conseil d'administration avec signature collective à deux.
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.