Reports for Cafés Cuendet Torréfaction SA
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About Cafés Cuendet Torréfaction SA
- Cafés Cuendet Torréfaction SA with its legal headquarters in Crissier is active. Cafés Cuendet Torréfaction SA operates in the sector «Trading in food products».
- The company was founded on 30.05.1990.
- The company has last modified its commercial register entry on 25.08.2009. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of VD is CHE-106.060.308.
- Carlo Vero et frère SA, Mobilius 3000 Sàrl have the same address as Cafés Cuendet Torréfaction SA.
Management (4)
newest board members
newest authorized signatories
Xavier Rombouts,
Hugo Rombouts,
Jean-Pierre Blanc,
Carmine Romanelli
Commercial register information
Entry in the commercial register
30.05.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Crissier
Commercial Registry Office
VD
Commercial register number
CH-550.0.057.944-9
UID/VAT
CHE-106.060.308
Sector
Trading in food products
Purpose (Original language)
Commerce de cafés, thés et denrées coloniales.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Saugy S.A. | Lausanne | 25.08.2009 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Lausanne SA | Lausanne | 17.06.2004 | 24.08.2009 | |
| Office de contrôle et d'expertise SA | Lausanne | <2004 | 16.06.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cafés Cuendet Torréfaction 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: 5213698, Commercial Registry Office Vaud, (550)
Cafés Cuendet Torréfaction S.A., à Crissier, CH-550-0057944-9, commerce de cafés, thés et denrées coloniales (FOSC du 07.05.2009, p. 11/5007202). Fiduconsult Golay SA n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Saugy S.A. (CH-550-0075552-4), à Lausanne.
Publication number: 5007202, Commercial Registry Office Vaud, (550)
Cafés Cuendet Torréfaction S.A., à Crissier, CH-550-0057944-9, commerce de cafés, thés et denrées coloniales (FOSC du 28.02.2006, p. 15). Aubort Jean-François n'est plus administrateur;
sa signature est radiée. La signature de Lugeon Pierre est radiée. La procuration de Carrasco Jaime est éteinte. Romanelli Carmine, qui n'est plus administrateur secrétaire, est nommé directeur et signe désormais individuellement.
Nouveaux administrateurs:
Rombouts Hugo, président, avec signature individuelle, Rombouts Xavier, secrétaire, avec signature collective à deux, tous deux de Belgique, à Anvers (Belgique), et Blanc Jean-Pierre, de France, à Gattières (France), avec signature individuelle.
Publication number: 3264840, Commercial Registry Office Vaud, (550)
Cafés Cuendet Torréfaction S.A., à Crissier, CH-550-0057944-9, commerce de cafés, thés et denrées coloniales (FOSC du 17.06.2004, p. 16). Le réviseur Fiduciaire Golay SA a modifié sa raison sociale en Fiduconsult Golay SA.
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.