FTH Services SA en liquidation

LimitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-161.628.599
Calendar
Date of incorporation:
3/26/2013
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Office:
Mont-sur-Rolle
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Legal Form:
Limited
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Capital:
1'000 actions nominatives de CHF 100 (art. 685a, al. 3 CO)

Previous Company Names

  • FTH Services SA

Management

Male

Philippe Curty

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Crésuz

Adm. délégué et président liquidateur

Signature collective à 2

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Male

Brodard de La Roche

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Ferpicloz

Adm. liquidateur

Signature collective à 2

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BDO SA

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Villars-sur-Glâne

Organe de révision

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Male

Valentin Dayer

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Fribourg

Procuration collective à 2

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Male

Grandjean de Morlon

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Bulle

Procuration collective à 2

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Male

Marc Mostacci

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Montpreveyres

Procuration collective à 2

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Male

Hugues Perroud

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Mézières, FR

Procuration collective à 2

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Female

Laure Zbinden-Boulianne

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Gibloux

Procuration collective à 2

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Male

Edgar King

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Saint-George

Adm. délégué et secrétaire

Signature individuelle

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Marco

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Saint-Prex

Adm.

Signature individuelle

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Male

Marco Henriques

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Daillens

Adm.

Signature collective à 2

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CRF Révision SA

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Nyon

Organe de révision

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Revica Sàrl

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Epalinges

Organe de révision

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Société Fiduciaire Main SA

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Carouge

Organe de révision

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Male

Frédéric Fischlin

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Blonay - Saint-Légier

Procuration collective à 2

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Address & Locations

Primary Address

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Chemin du Carroz 3, 1185 Mont-sur-Rolle
Additional addresses
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Avenue de Lonay 3, 1110 Morges
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Route de Divonne 44, 1260 Nyon
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Route de Prilly 21, 1260 Nyon
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Route de Prilly 21, 1023 Crissier
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Route de Neuchâtel 8, 1032 Romanel-sur-Lausanne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
119290Rectification28.12.20152568499
2Complément19.12.20137225834
31106930.05.202504.06.20251006348161
41054922.05.202527.05.20251006342470
5401020.02.202525.02.20251006267075
62309726.11.202429.11.20241006191591
71471807.09.202312.09.20231005836475
81012113.05.202218.05.20221005476987
92547920.12.202123.12.20211005366111
101865103.09.202108.09.20211005287204

Company Purpose

la société a pour but toutes activités d'installation de moyens de télécommunication et d'entreprise générale, ainsi que toutes activités se rapportant directement ou indirectement aux télécommunications, ainsi qu'à la formation de personnel qualifié (pour but complet cf. statuts).