Reports for Piscine couverte régionale d'Yverdon-les-Bains SA
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About Piscine couverte régionale d'Yverdon-les-Bains SA
- Piscine couverte régionale d'Yverdon-les-Bains SA has its legal headquarters in Yverdon-les-Bains, is active and operates in the sector «Sport services».
- The management consists of 7 persons. The company was founded on 06.02.2006.
- The last commercial register change was made on 19.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-112.754.193.
Management (7)
newest board members
Francisco German Armada-Robert,
Christian Weiler,
Francesco Di Franco,
Vincent Jaquet,
Ana Raquel Andrade
newest authorized signatories
Francisco German Armada-Robert,
Christian Weiler,
Francesco Di Franco,
Vincent Jaquet,
Ana Raquel Andrade
Commercial register information
Entry in the commercial register
06.02.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.1.046.185-1
UID/VAT
CHE-112.754.193
Sector
Sport services
Purpose (Original language)
Construction et gestion d'une piscine couverte sur le droit de superficie concédé gratuitement par la commune d'Yverdon-les-Bains.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA, succursale d'Yverdon les Bains | Yverdon-les-Bains | 19.06.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidexpert SA Nord Vaudois | Yverdon-les-Bains | 10.02.2006 | 18.06.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Piscine couverte régionale d'Yverdon-les-Bains 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: HR02-1005772139, Commercial Registry Office Vaud, (550)
Piscine couverte régionale d'Yverdon-les-Bains SA, à Yverdon-les-Bains, CHE-112.754.193 (FOSC du 14.12.2018, p. 0/1004521707). Carrard Jean-Daniel, Capt Gloria, Schertenleib Myriam Johanna et Silvani Stéphane ne sont plus administrateurs;
leur signature est radiée. Armada Francisco, dit François, de Les Verrières, à Yverdon-les-Bains, président, Di Franco Francesco, de Neuchâtel, à Grandson, Jaquet Vincent, de La Sagne, à Corcelles-près-Concise, et Weiler Christian, de et à Yverdon-les-Bains, sont membres du conseil d'administration avec signature collective à deux. Fiduciaire Daniel Heiz SA n'est plus organe de révision.
Nouvel organe de révision:
GF Audit SA, succursale d'Yverdon les Bains (CHE-396.702.286), à Yverdon-les-Bains.
Publication number: HR02-1004521707, Commercial Registry Office Vaud, (550)
Piscine couverte régionale d'Yverdon-les-Bains SA, à Yverdon-les-Bains, CHE-112.754.193 (FOSC du 15.01.2018, p. 0/3989783). Charles Alain n'est plus administrateur;
sa signature est radiée.
Nouveaux administrateurs avec signature collective à deux:
Andrade Ana Raquel, d'Yverdon-les-Bains, à Cheyres-Châbles, et Schertenleib Myriam Johanna, d'Ogens, à Orbe.
Publication number: 3989783, Commercial Registry Office Vaud, (550)
Piscine couverte régionale d'Yverdon-les-Bains SA, à Yverdon-les-Bains, CHE-112.754.193 (FOSC du 24.07.2017, p. 0/3662507). De Souza Luiz n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature collective à deux:
Silvani Stéphane, de Sumvitg, à Mutrux.
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.