Cristal Léman SA

Corporation · Montreux

Commercial register

Status
Active
Entered on
Mar 3, 2006
Capital
CHF 100'000, fully paid in
UID
CHE-112.802.544
Registered seat
Montreux
Canton
Vaud

Purpose

Exploitation d'une entreprise générale dans le domaine de la maçonnerie, du génie civil et des travaux publics; opérations dans le domaine de la constructions.

Legal form
Corporation
Address
Avenue de Chillon 90, 1818 Montreux
CH-ID
CH55010465568
Statutes
Feb 24, 2006, Oct 2, 2007, Nov 1, 2016
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Marc Vuadens

Chair of the board of directors · joint signature by two · citizen of Blonay, Villeneuve (VD)

Thierry Baconnier

Member of the board of directors · joint signature by two · citizen of St. Ursen, Bussigny

since Jan 22, 2016
Former officers (9)
Dan Bally

Member of the board of directors · sole signature · citizen of Boussens, Lutry

until Apr 5, 2007
Figepla S.A.

Auditor · Lausanne

until Jun 13, 2008
Marc Vuadens

Member of the board of directors · sole signature · citizen of Blonay, Montreux

until Jan 26, 2009
(CH-550-0055952-3) Hervest Fiduciaire SA

Auditor · Lausanne

until Oct 24, 2012
Sandra Tripod Tièche

Member of the board of directors · joint signature by two · citizen of Reconvilier, Pully

until May 8, 2014
(CH-550-0092153-8) SCF Révision S.A., succursale de Lausanne

Auditor · Lausanne

until Jul 21, 2015
Fiduciaire José Giavazzi S.A., succursale de Montreux

Auditor · Montreux

until Dec 28, 2016
Sandra Tripod Tièche

Member of the board of directors · joint signature by two · citizen of Reconvilier, Blonay

until Jan 22, 2016
Marc Vuadens

Member of the board of directors · sole signature · citizen of Blonay, Villeneuve (VD)

until Oct 13, 2010

Register notices

  1. Dec 28, 2016 · Change of officers

    No. 3252425

    Officers who left
    Fiduciaire José Giavazzi S.A., succursale de Montreux · Auditor
    Published text

    Cristal Léman SA, à Montreux, CHE-112.802.544 (FOSC du 15.11.2016, p. 0/3163013). Fiduciaire José Giavazzi S.A., succursale de Montreux (CHE-476.034.826) n'est plus organe de révision. Selon déclaration du 22 novembre 2016, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

  2. Nov 15, 2016

    No. 3163013

    Cristal Léman SA, à Montreux, CHE-112.802.544 (FOSC du 22.01.2016, p. 0/2614347). Statuts modifiés le 1er novembre 2016. Les 100 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Communications aux actionnaires: par écrit ou par courriel.