Age of the company
63 yearsCapital in CHF
1,0 Mio.Active brands
1Address
Chemin des Planchettes 1
1032 Romanel-sur-Lausanne
Branches (9)
Reports for LEUBA HIAG 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 moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 LEUBA HIAG SA
- LEUBA HIAG SA is a Company limited by shares (AG) with its legal headquarters in Romanel-sur-Lausanne. LEUBA HIAG SA belongs to the industry «Trading with various goods» and is currently active.
- The management of the company LEUBA HIAG SA consists of 10 persons.
- The last commercial register change was made on 23.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-100.123.867.
Management (10)
newest board members
newest authorized signatories
Gauthier La Monica,
Romain Dubath,
Erich Michel,
Maurice Manera,
Thomas Büchi
Commercial register information
Entry in the commercial register
26.05.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-280.3.911.937-3
UID/VAT
CHE-100.123.867
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour objet le négoce de matériaux en bois et d'éléments de construction ainsi que d'articles connexes (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Balsiger & Partner AG | Zofingen | 27.05.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | <2004 | 26.05.2014 | |
Other company names
Past and translated company names
- HIAG Handel AG
- HIAG Négoce SA
- Türen Oberflächen Platten Sortimenter AG
- HPD Holzprodukte Distributions AG
- Senn-Türen AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| FLAIR | 06.06.1991 | active | 00271/1991 |
Newest SOGC notifications: LEUBA HIAG 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: HR02-1005942015, Commercial Registry Office Vaud, (550)
LEUBA HIAG SA, à Lausanne, CHE-100.123.867 (FOSC du 01.07.2021, p. 0/1005236246). La signature de Finocchio Gaetano et Steiner Kurt est radiée. Signature collective à deux est conférée à Dubath Romain, de Rougemont, à Semsales, et La Monica Gauthier, de Bürchen, à Fully.
Publication number: HR02-1005236246, Commercial Registry Office Vaud, (550)
LEUBA HIAG SA, à Lausanne, CHE-100.123.867 (FOSC du 12.06.2020, p. 0/1004909916). Servageon Marc Augste n'est plus administrateur;
sa signature est radiée. Michel Erich est nommé président.
Publication number: HR02-1004909916, Commercial Registry Office Vaud, (550)
LEUBA HIAG SA, à Lausanne, CHE-100.123.867 (FOSC du 06.03.2020, p. 0/1004847028).
Fusion:
reprise des actifs et passifs de Leuba + Michel S.A., à Lausanne (CHE-107.032.674), selon contrat de fusion du 29 avril 2020 et bilan au 31 décembre 2019, présentant des actifs de CHF 1'877'415.73, des passifs envers les tiers de CHF 918'729.72, soit un actif net de CHF 958'686.01. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
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.