Reports for CCS Services S.A.
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About CCS Services S.A.
- CCS Services S.A. has its legal headquarters in Lausanne, is active and operates in the sector «Trading in consumer goods».
- CCS Services S.A. has 3 persons entered in its management.
- The commercial register entry of the company was last modified on 10.01.2019. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company CCS Services S.A. is the following: CHE-108.792.523.
- On the same address there are 27 other active companies registered. These include: aliam SA, Aluxe SA, Art Vendôme Sàrl.
Management (3)
newest board members
Olivier Volper,
Rachel Reynolds Sibeldine,
Nikolaï Sibeldine
newest authorized signatories
Olivier Volper,
Rachel Reynolds Sibeldine,
Nikolaï Sibeldine
Commercial register information
Entry in the commercial register
11.05.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.097.793-2
UID/VAT
CHE-108.792.523
Sector
Trading in consumer goods
Purpose (Original language)
Conception, fabrication, commerce et représentation de produits technologiques et industriels, notamment dans le domaine de la recherche scientifique, de la médecine et de l'industrie pharmaceutique; services dans ces domaines; conseils en matière commerciale et juridique, en particulier aux entreprises souhaitant se développer sur les marchés des pays de l'est européen.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 20.11.2017 | 09.01.2019 | |
| SCF Révision SA | Genève | 20.04.2007 | 19.11.2017 | |
| Ernst & Young SA | Renens (VD) | <2004 | 19.04.2007 | |
Other company names
Past and translated company names
- CCS Services Ltd
- CCS Services AG
- CCS Services Sàrl
- CCS Services SA
- CCS Services S.àr.l. CCS Services GmbH.
- CCS Services GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CCS Services S.A.
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: HR02-1004538498, Commercial Registry Office Vaud, (550)
CCS Services S.A., à Lausanne, CHE-108.792.523 (FOSC du 20.11.2017, p. 0/3879731).
Rectificatif et complément:
l'inscription n° 3127 du 26.08.1999 (FOSC du 07.09.1999, p. 6139) est rectifiée en ce sens que la raison de commerce est: CCS Services S.A. (CCS Services AG) (CCS Services Ltd) (et non CCS Services S.A. (CCS Services Ltd) (CCS Services AG) comme publié) et complétée en ce sens que les 1'000 actions nominatives de CHF 100 sont soumises à des restrictions quant à la transmissibilité selon statuts. Statuts modifiés le 18 décembre 2018.
Communications aux actionnaires:
par lettre recommandée. Reynolds Rachel se nomme désormais Reynolds Sibeldine Rachel et est maintenant à Bourg-en-Lavaux.
Nouvel administrateur avec signature collective à deux:
Volper Olivier, de Cheseaux-Noréaz, à Epalinges. PKF Fiduciaire SA (CHE-103.327.449) n'est plus organe de révision. Selon déclaration du 18 décembre 2018, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Publication number: 3879731, Commercial Registry Office Vaud, (550)
CCS Services S.A., à Lausanne, CHE-108.792.523 (FOSC du 08.01.2016, p. 0/2584651). SCF Révision SA n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
Publication number: 2584651, Commercial Registry Office Vaud, (550)
CCS Services S.A., à Lausanne, CHE-108.792.523 (FOSC du 19.12.2013, p. 0/7225834). Rochat Jean-Philippe n'est plus administrateur;
sa signature est radiée.
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.