• Boulangerie & Pâtisserie du Léman SA

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    Register number: CH-550.1.105.866-1
    Sector: Trading in food products

    Registered since

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Boulangerie & Pâtisserie du Léman SA

    • Boulangerie & Pâtisserie du Léman SA from Prilly operates in the sector «Trading in food products» and is active.
    • The management has one active person registered.
    • The last commercial register change was made on 20.02.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-473.086.790.

    Management (1)

    newest board members

    Alexandre Torrents

    newest authorized signatories

    Alexandre Torrents

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    L'exploitation de boulangeries, pâtisseries, confiseries, bars à café, restaurants et épiceries, fabrication et distribution de produits alimentaires et gestion de points de vente (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MY Fiduciaire SA
    Prilly 20.02.2020

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    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: Boulangerie & Pâtisserie du Léman 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 200220/2020 - 20.02.2020
    Categories: Change of auditors

    Publication number: HR02-1004835290, Commercial Registry Office Vaud, (550)

    Boulangerie & Pâtisserie du Léman SA, à Prilly, CHE-473.086.790 (FOSC du 24.07.2018, p. 0/4378473). Radiation de la mention relative à la renonciation à l'organe de révision.

    Nouvel organe de révision:
    MY Fiduciaire SA (CHE-103.526.003), à Prilly.

    SOGC 141/2018 - 24.07.2018
    Categories: Change in management

    Publication number: 4378473, Commercial Registry Office Vaud, (550)

    Boulangerie & Pâtisserie du Léman SA, à Prilly, CHE-473.086.790 (FOSC du 19.12.2013, p. 0/7225834). Tursucu Haci n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Torrents Alexandre, de et à Lausanne.

    SOGC 61/2012 - 27.03.2012
    Categories: Company foundation

    Publication number: 6613122, Commercial Registry Office Vaud, (550)

    Boulangerie & Pâtisserie du Léman SA, à Prilly, avenue du Chablais 35, 1008 Prilly, CH-550-1105866-1. Nouvelle société anonyme.

    Statuts:
    19 mars 2012.

    But:
    l'exploitation de boulangeries, pâtisseries, confiseries, bars à café, restaurants et épiceries, fabrication et distribution de produits alimentaires et gestion de points de vente (pour but complet cf. statuts).

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Tursucu Haci, de Lausanne, à Prilly, avec signature individuelle. Selon déclaration du 19 mars 2012, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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