Caloritec SA en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-101.942.230
Calendar
Date of incorporation:
5/3/1912
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Office:
Lausanne
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Legal Form:
limited
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Capital:
500 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts.

Previous Company Names

  • Caloritec Nikles S.A.
  • Caloritec SA
  • Caloritec SA en liquidation
  • Caloritec SA
Management
Male

Stephen Cointre

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Lutry

Adm.

Signature individuelle

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Fiduciaire Favre Révision SA

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Lausanne

Organe de révision

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Male

Frédéric Rohner

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La Sarraz

Directeur

Signature collective à 2

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Male

Denny Cunzo

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Lausanne

Procuration collective à 2

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Male

Mathieu Echenard

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Châtel-Saint-Denis

Procuration collective à 2

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Female

Valérie Genillard

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Nyon

Procuration collective à 2

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Male

Gilles Gresslin

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Montreux

Procuration collective à 2

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Female

Tania Nicolet

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Corsier-sur-Vevey

Procuration collective à 2

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Address & Locations

Primary Address

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Chemin du Bois-de-Vaux 9-11
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
32194208.11.202413.11.20241006177687
4590403.04.202306.04.20231005719542
5544424.03.202329.03.20231005712428
6513720.03.202323.03.20231005707831
71796026.09.202229.09.20221005572034
8353017.02.202222.02.20221005411808
9338316.02.202119.02.20211005105930
10143421.01.202126.01.20211005083946

Company Purpose

tout ce qui concerne les applications de la chaleur par tout système.