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About ANDROS (SUISSE) SA
- ANDROS (SUISSE) SA is a Company limited by shares (AG) with its legal headquarters in Nyon. ANDROS (SUISSE) SA belongs to the industry «Trading in food products» and is currently active.
- The management of the company ANDROS (SUISSE) SA, which was founded on the 02.02.1995, consists of 7 persons.
- The company has last modified its commercial register entry on 05.02.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register VD under the UID CHE-101.633.711.
Management (7)
newest board members
newest authorized signatories
Roberto Luciano Leuzzo,
Julien Rameau,
Reto Scheidegger,
Eric Duchêne,
Félix Schumacher
Commercial register information
Entry in the commercial register
02.02.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-660.0.209.995-6
UID/VAT
CHE-101.633.711
Sector
Trading in food products
Purpose (Original language)
Importation, exportation, achat, vente en Suisse, et distribution de produits alimentaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 03.08.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Coras SA, Fiduciaire de gestion et de consultation, en liquidation | Genève | <2004 | 02.08.2006 | |
Other company names
Past and translated company names
- ANDROS SUISSE SA
- CONFITURES ANDROS SUISSE SA
- Confitures Andros Suisse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ANDROS (SUISSE) 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: HR02-1005952853, Commercial Registry Office Vaud, (550)
ANDROS (SUISSE) SA, à Nyon, CHE-101.633.711 (FOSC du 01.07.2020, p. 0/1004925774). La signature de Lage Nuno Miguel est radiée.
Publication number: HR02-1004925774, Commercial Registry Office Vaud, (550)
ANDROS (SUISSE) SA, à Nyon, CHE-101.633.711 (FOSC du 11.01.2017, p. 0/3276627). Signature collective à deux est conférée à Lage Nuno Miguel, de Nyon, à Prangins, Rameau Julien, de France, à Pully, Scheidegger Reto, de Trub, au Landeron, tous trois directeurs, et Leuzzo Roberto Luciano, d'Italie, à Grolley.
Publication number: 3276627, Commercial Registry Office Vaud, (550)
ANDROS (SUISSE) SA, à Nyon, CHE-101.633.711 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 19 décembre 2016.
Communications aux actionnaires:
par écrit (courrier, téléfax ou e-mail), dans la mesure où les noms et adresse des actionnaires sont connus, et à défaut par publication dans la Feuille officielle suisse du commerce (FOSC). de la Morsanglière Guy n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature collective à deux:
Duchêne Eric, de France, à Saint-Jean-Lespinasse (France).
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.