Laurent Membrez S.A.

TendererLimitedActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.252.326
Calendar
Date of incorporation:
7/23/1971
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Office:
Aclens
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Legal Form:
Limited
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Capital:
500 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité.
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Company Size:
large
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Bidding Consortium:
No
Management
Male

Oliviero Iubatti

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Pully

Adm. président

Signature collective à 2

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Male

Félix Mann

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Reverolle

Adm. vice-président

Signature collective à 2

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Female

Laurence Grandjean-Perrenoud-Contesse

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Bex

Adm.

Signature collective à 2

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BDO SA

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Epalinges

Organe de révision

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Male

Miguel Colomb

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Gilly

Directeur général

Signature collective à 2

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Male

Christophe Bondaz

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Genève

Directeur

Signature collective à 2

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Male

Jacques Rouhier

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Langnau am Albis

Directeur

Signature collective à 2

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Male

Alessandro Turchi Sainz

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Denges

Directeur

Signature collective à 2

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Male

Christophe Collet

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Bussigny

Procuration collective à 2

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Male

Ivo Felgueiras Da Cunha

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Vouvry

Procuration collective à 2

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Male

Raphaël Käsermann

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Valeyres-sous-Rances

Procuration collective à 2

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Male

Antonio Micali

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Bussigny

Procuration collective à 2

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Address & Locations

Primary Address

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Chemin du Coteau 28, 1123 Aclens
Additional addresses
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Rue Chaucrau 10
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Avenue Victor-Ruffy 54, chez Madame Verena Membrez
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
26601Rectification02.07.200422/2339550
3Complément19.12.20137225834
41368607.07.202510.07.20251006381263
52462916.12.202419.12.20241006210767
6751709.04.202412.04.20241006008086
7619819.03.202422.03.20241005992790
8199630.01.202302.02.20231005668614
91915812.10.202217.10.20221005584838
101352608.07.202213.07.20221005520091

Company Purpose

travaux de construction, génie civil et voies ferrées; location de services.