Thévenaz-Leduc S.A.

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-101.021.867
Calendar
Date of incorporation:
5/14/1954
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Office:
Ecublens (VD)
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Legal Form:
Limited
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Capital:
1'300 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité.

Management

Male

Dario Balmelli

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Bremblens

Adm. président

Signature collective à 2

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Male

Roger Blesi

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Bussigny

Adm. délégué

Signature collective à 2

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Male

Armando Balmelli

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Lussy-sur-Morges

Adm.

Signature collective à 2

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Female

Marina Balmelli

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Ependes

Adm.

Signature collective à 2

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Berney Associés Audit SA

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Lausanne

Organe de révision

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Male

Thomas Klarer

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Saint-George

Directeur

Signature collective à 2

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Male

Antonio D'Angelis

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Penthalaz

Signature collective à 2

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Male

Vincent Gremion

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Bulle

Signature collective à 2

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Female

Stefanie Mezger

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Vufflens-la-Ville

Signature collective à 2

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Female

Heidi Znaidi

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Echichens

Signature collective à 2

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Address & Locations

Primary Address

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Chemin de la Motte 5

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
31588727.07.202630.07.20261006720684
41469510.07.202615.07.20261006707875
51655218.08.202521.08.20251006413920
61602707.08.202512.08.20251006406890
7905901.05.202506.05.20251006324931
81538129.07.202402.08.20241006099192
91689011.10.202316.10.20231005861586
10487114.03.202317.03.20231005703491

Company Purpose

exploitation d'un commerce de fer et métaux papier et matières recyclables diverses, importation et exportation de ces matières.