• Boucherie-Charcuterie Stuby SA

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    Register number: CH-550.1.180.350-8
    Sector: Slaughterhouse

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Boucherie-Charcuterie Stuby SA

    • Boucherie-Charcuterie Stuby SA has its legal headquarters in Vevey and is active. It is a Company limited by shares (AG) and active in the industry «Slaughterhouse».
    • There is one active person registered in the management.
    • On the 09.11.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Boucherie-Charcuterie Stuby SA is registered under the UID CHE-273.294.844.
    • CARNABY Sàrl, Crêperie Sweety Sàrl, Grill Kebab 58 Sàrl are registered at the same address.

    Management (1)

    newest board members

    Armand Stuby

    newest authorized signatories

    Armand Stuby

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Slaughterhouse

    Purpose (Original language)

    La société a pour but toutes activités dans le domaine de l'exploitation d'une boucherie, charcuterie et traiteur, ainsi que l'importation de tout produit carné (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Hervest Fiduciaire SA
    Lausanne 09.11.2022

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    Former auditor (1)
    Name City Since Until
    Metreba AG
    Dübendorf 06.07.2018 08.11.2022

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Boucherie-Charcuterie Stuby 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

    SOGC 221109/2022 - 09.11.2022
    Categories: Change of auditors

    Publication number: HR02-1005600752, Commercial Registry Office Vaud, (550)

    Boucherie-Charcuterie Stuby SA, à Vevey, CHE-273.294.844 (FOSC du 06.07.2018, p. 0/4342703). Metreba AG (CHE-100.342.398) n'est plus organe de révision.

    Nouvel organe de révision:
    Hervest Fiduciaire SA (CHE-107.877.252), à Lausanne.

    SOGC 129/2018 - 06.07.2018
    Categories: Company foundation

    Publication number: 4342703, Commercial Registry Office Vaud, (550)

    Boucherie-Charcuterie Stuby SA, à Vevey, Av. du Général-Guisan 17, 1800 Vevey, CHE-273.294.844. Nouvelle société anonyme.

    Statuts:
    25 juin 2018.

    But:
    la société a pour but toutes activités dans le domaine de l'exploitation d'une boucherie, charcuterie et traiteur, ainsi que l'importation de tout produit carné (pour but complet cf. statuts).

    Capital-actions:
    CHF 300'000, entièrement libéré, divisé en 300 actions nominatives de CHF 1'000 avec restrictions quant à la transmissibilité selon statuts. Apport en nature et reprise de biens selon contrat de transfert de patrimoine du 25 juin 2018: actifs (CHF 776'314.50) et passifs envers les tiers (CHF 188'927.23) de l'entreprise individuelle 'Philippe Stuby' (CHE-225.751.164), à Vevey, soit un actif net de CHF 587'387.27;
    en contrepartie, il est remis 300 actions de CHF 1'000, le solde de CHF 287'387.27 constituant une créance de l'apporteur contre la société.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par lettre recommandée ou par écrit ou par courriel.

    Administration:
    Stuby Armand, d'Oron, à Attalens, avec signature individuelle.

    Organe de révision:
    Metreba AG (CHE-100.342.398), à Dübendorf.

    Hit list

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