Reports for Burson Cohn & Wolfe Sports SA
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About Burson Cohn & Wolfe Sports SA
- Burson Cohn & Wolfe Sports SA in Lausanne is a Company limited by shares (AG) from the sector «Services regarding management consulting». Burson Cohn & Wolfe Sports SA is active.
- Burson Cohn & Wolfe Sports SA was founded on 10.01.2000.
- The last commercial register change was made on 24.12.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register VD under the UID CHE-105.372.780.
- Next to the company Burson Cohn & Wolfe Sports SA there are 17 other active companies with an identical address. These include: axiomtec software SA, Basquiat SA, BDD SERVICES Sàrl.
Management (4)
newest board members
Sabine Katharina Mannhardt-Jopp,
Scott Wilson,
Lars Haue-Pedersen
newest authorized signatories
Scott Wilson,
Lars Haue-Pedersen,
Grégoire Eloi Rodolphe Curchod
Commercial register information
Entry in the commercial register
10.01.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.171.148-9
UID/VAT
CHE-105.372.780
Sector
Services regarding management consulting
Purpose (Original language)
Conseils en matière de gestion et administration de sports, de sociétés, d'organisation liées au sport; organisation de séminaires et manifestations en rapport avec le but de la société.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ORFA Audit SA | Lausanne | 30.11.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Turrian SA | Ollon | 17.07.2006 | 29.11.2010 | |
| ORFA Audit SA, succursale de Martigny | Martigny | <2004 | 16.07.2006 | |
Other company names
Past and translated company names
- TSE Consulting SA
- Beaufort Sports Consulting SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Burson Cohn & Wolfe Sports 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: HR02-1004792777, Commercial Registry Office Vaud, (550)
TSE Consulting SA, à Lausanne, CHE-105.372.780 (FOSC du 24.08.2018, p. 0/4434521). Statuts modifiés le 27 novembre 2019.
Nouvelle raison de commerce:
Burson Cohn & Wolfe Sports SA.
Nouvelles communications aux actionnaires:
par écrit ou par courriel. Clayden Christopher n'est plus administrateur;
sa signature est radiée.
Nouvelle administratrice sans signature:
Mannhardt-Jopp Sabine Katharina, d'Allemagne, à Tutzing (Allemagne).
Publication number: 4434521, Commercial Registry Office Vaud, (550)
TSE Consulting SA, à Lausanne, CHE-105.372.780 (FOSC du 13.04.2016, p. 0/2776861). Graf Matthias, dont la signature est radiée, et Galbraith Jeremy, inscrit sans signature, ne sont plus administrateurs.
Nouvel administrateur avec signature collective à deux:
Wilson Scott, du Royaume-Uni, à Bishop Stortford (Royaume-Uni).
Publication number: 2776861, Commercial Registry Office Vaud, (550)
TSE Consulting SA, à Lausanne, CHE-105.372.780 (FOSC du 02.02.2015, p. 0/1965833). Statuts modifiés le 26 février 2016 (les faits publiés ne sont pas modifiés). Perrigault Nicolas n'est plus administrateur;
sa signature est radiée. L'administrateur Haue-Pedersen Lars, qui n'est plus délégué, est nommé président et continue à signer collectivement à deux. Curchod Grégoire, qui n'est plus administrateur est nommé directeur avec signature collective à deux.
Nouveaux administrateurs:
Graf Matthias, de Häutligen, à Ottenbach, avec signature collective à deux, Clayden Christopher, à Londres (Royaume-Uni), et Galbraith Jeremy, à Bruxelles (Belgique), tous deux du Royaume-Uni sans signature.
Hit list
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