• Minitherm-Dépalex S.A.

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    Register number: CH-550.0.090.413-0
    Sector: Other construction

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Minitherm-Dépalex S.A.

    • Minitherm-Dépalex S.A. has its legal headquarters in Lausanne, is active and operates in the sector «Other construction».
    • The management of the company Minitherm-Dépalex S.A. consists of one person.
    • The most recent commercial register change was made on 05.07.2013. You can find all changes under «Notifications».
    • The company Minitherm-Dépalex S.A. is registered under the UID CHE-108.248.774.
    • Michel Genier tapis Sàrl, Revicit S.A. have the same address as Minitherm-Dépalex S.A..

    Management (1)

    newest board members

    Jean-Luc Bossel

    newest authorized signatories

    Jean-Luc Bossel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Fabrication, commerce et entretien d'installations de chauffage, chaudières, brûleurs à mazout et à gaz, citernes et accessoires y relatifs; expertises, conseils et services dans le domaine du chauffage.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Marc Gobet SA
    Romont (FR) <2004

    Would you like to adjust the auditors? Click here.

    Other company names

    Source: SOGC

    Past and translated company names

    • Minitherm-Dépalex SA
    • Minitherm Service SA
    • Minitherm Service S.A.
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Minitherm-Dépalex 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

    SOGC 128/2013 - 05.07.2013
    Categories: Change of company address

    Publication number: 961715, Commercial Registry Office Vaud, (550)

    Minitherm-Dépalex S.A., à Lausanne, CH-550-0090413-0 (FOSC du 05.07.2004, p. 19/2341700).

    Nouvelle adresse:
    rue de l'Ecole de Commerce 1 bis, 1004 Lausanne.

    SOGC 127/2004 - 05.07.2004
    Categories: Miscellaneous changes

    Publication number: 2341700, Commercial Registry Office Vaud, (550)

    Minitherm-Dépalex S.A., à Lausanne, fabrication, commerce et entretien d'installations de chauffage, chaudières (FOSC du 30.01.2001, p. 0724).

    Nouvelle adresse:
    avenue Henri-Druey 22.

    SOGC 20/2001 - 30.01.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Vaud, (550)

    Minitherm-Dépalex S.A., à L a u s a n n e , fabrication, commerce et entretien d'installations de chauffage (FOSC du 03.09.1999, p. 6060). Lise Gittori et Marcel Gittori ne sont plus administrateurs;
    leur signature est radiée.

    Nouvel administrateur:
    Jean-Luc Bossel, de Fiaugères, à Mossel, avec signature individuelle. Cofidinter S.A. n'est plus réviseur.

    Nouveau réviseur:
    Fiduciaire Marc Gobet SA, à Romont.

    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.

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