Reports for Sushi Zen SA
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About Sushi Zen SA
- Sushi Zen SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Production of comestibles».
- Sushi Zen SA has 8 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 09.12.2024.
- Sushi Zen SA is registered in the Canton of VD under the UID CHE-105.175.096.
- 6 various trademarks or applications have been registered by the company Sushi Zen SA in the IPI.
- There are 6 other active companies registered at the same address. These include: CC ConceptCreation Sàrl, Conikri Sàrl, GF4Y SA.
Management (8)
newest board members
Antoine Decker,
Michel Gerber,
Alban Raoul Dupuis,
Daniel Lévy,
Jean Jacques Gauer
newest authorized signatories
Antoine Decker,
Michel Gerber,
David Lévy,
Alban Raoul Dupuis,
Didier Noël Bridy
Commercial register information
Entry in the commercial register
10.08.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.000.706-8
UID/VAT
CHE-105.175.096
Sector
Production of comestibles
Purpose (Original language)
Le commerce, le courtage et la transformation de toute marchandise, plus particulièrement dans le domaine agro-alimentaire, ainsi que tout produit alimentaire, y compris vins et spiritueux et produits de la mer; la production et la commercialisation de produits culinaires japonais et d'accessoires, ainsi que l'exploitation de restaurants de spécialités japonaises (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 27.03.2024 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 19.11.2018 | 26.03.2024 | |
| BDO SA | Epalinges | 07.05.2014 | 18.11.2018 | |
| Fidugère partenaires SA | Echallens | 24.01.2005 | 13.04.2014 | |
Other company names
Past and translated company names
- COVEDIS S.A.
- COVEDIS SA
Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 02.11.2023 | active | 13311/2023 |
| 02.11.2023 | active | 13311/2023 |
Newest SOGC notifications: Sushi Zen SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006199204, Commercial Registry Office Vaud, (550)
Sushi Zen SA, à Lausanne, CHE-105.175.096 (FOSC du 27.03.2024, p. 0/1005996253). Decker Simon n'est plus administrateur;
sa signature est radiée. Decker Antoine, de Duillier, à Lutry, avec signature collective à deux, et Gerber Michel, de Langnau im Emmental, à Villeneuve (VD), avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005996253, Commercial Registry Office Vaud, (550)
Sushi Zen SA, à Lausanne, CHE-105.175.096 (FOSC du 05.04.2023, p. 0/1005718343). Fiduciaire Favre Révision SA (CHE-114.002.069) n'est plus organe de révision.
Nouvel organe de révision:
KPMG SA (CHE-171.168.286), à Lausanne.
Publication number: HR02-1005718343, Commercial Registry Office Vaud, (550)
Sushi Zen SA, à Lausanne, CHE-105.175.096 (FOSC du 28.02.2023, p. 0/1005689520). Decker Simon, de Duillier, à Genève, est membre du conseil d'administration avec signature collective à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.