Reports for cb service sa
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About cb service sa
- cb service sa is currently active and the industry «Business management and administration». The legal headquarters are in La Conversion.
- The management of the company cb service sa, which was founded on the 11.09.1987, consists of one person.
- The company has last changed their commercial register entry on 01.03.2022, under «Notifications» you will find all changes.
- The UID registered in the commercial register of VD is CHE-106.170.859.
Commercial register information
Entry in the commercial register
11.09.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lutry
Commercial Registry Office
VD
Commercial register number
CH-550.0.082.772-5
UID/VAT
CHE-106.170.859
Sector
Business management and administration
Purpose (Original language)
Traduction, adaptation et rédaction de textes en toutes langues; domiciliation de sociétés; travaux se rapportant à la tenue du secrétariat d'une société (correspondance, mailing, permanence téléphonique, organisation de réunions, de meetings, etc.)
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Lausanne | 28.06.2017 | 28.02.2022 | |
| Prost Consulting SA en liquidation | Paudex | 15.12.2005 | 27.06.2017 | |
| Eric Woirin | Saxon | <2004 | 14.12.2005 | |
Other company names
Past and translated company names
- cb service ag
- cb service ltd
- CB Service Ltd
- CB Service S.A.
- CB Service AG
- CB Service SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: cb service 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: HR02-1005417306, Commercial Registry Office Vaud, (550)
CB Service S.A., à Lausanne, CHE-106.170.859 (FOSC du 28.06.2017, p. 0/3608643). Landoni Massimiliano n'est plus administrateur;
sa signature est radiée. Arnold Cyril, maintenant à Lutry, n'est plus président. Statuts modifiés le 15.02.2022.
Nouvelle raison de commerce:
cb service sa (cb service ltd) (cb service ag). Siège transféré à Lutry.
Nouvelle adresse:
Chemin de Ponfilet 53, c/o Cyril Arnold, 1093 La Conversion.
Communications aux actionnaires:
par écrit ou par courrier électronique. Selon déclaration du 15.02.2022, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. MOORE STEPHENS REFIDAR SA (CHE-480.901.461) n'est plus organe de révision.
Publication number: 3608643, Commercial Registry Office Vaud, (550)
CB Service S.A., à Lausanne, CHE-106.170.859 (FOSC du 19.12.2013, p. 0/7225834). Arnold Cyril est nommé président et continue à signer individuellement.
Nouvel administrateur avec signature collective à deux:
Landoni Massimiliano, d'Italie, à Milan (Italie). Prost Consulting SA n'est plus organe de révision.
Nouvel organe de révision:
MOORE STEPHENS REFIDAR SA (CHE-480.901.461), à Lausanne.
Publication number: 6925560, Commercial Registry Office Vaud, (550)
CB Service S.A., à Lausanne, CH-550-0082772-5, traduction, adaptation et rédaction de textes en toutes langues (FOSC du 30.11.2011, p. 0/6438940).
Nouvelle adresse:
avenue du Léman 21, 1005 Lausanne.
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.