• Cellaire SA

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    Register number: CH-550.1.179.246-1
    Sector: Trading with various goods

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Cellaire SA

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    Company dossier as PDF

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    About Cellaire SA

    • Cellaire SA has its legal headquarters in Lausanne, is active and operates in the sector «Trading with various goods».
    • The management consists of one person. The company was founded on 16.04.2018.
    • The company has last modified its commercial register entry on 16.01.2025. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of VD is CHE-371.722.060.
    • There are 7 other active companies that have registered an identical address. These include: Bionarel SA, Elsanta SA, Eric Maire Conseil.

    Management (1)

    newest board members

    Eric Maire

    newest authorized signatories

    Eric Maire

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    La société a pour but le commerce sous toutes ses formes de produits cosmétiques ou tout autre produit dérivé, ainsi que la prestation de services dans le domaine de la santé (pour but complet cf. statuts).

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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: Cellaire 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 250116/2025 - 16.01.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006230386, Commercial Registry Office Vaud, (550)

    Cellaire SA, à Lausanne, CHE-371.722.060 (FOSC du 22.04.2022, p. 0/1005456791).

    Nouvelle adresse:
    Route du Signal 12, c/o Eric Maire, 1018 Lausanne. Wendenburg Ernesto n'est plus administrateur;
    sa signature est radiée. Maire Eric, de Les Ponts-de-Martel, à Lausanne, est membre du conseil d'administration avec signature individuelle.

    SOGC 220422/2022 - 22.04.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005456791, Commercial Registry Office Vaud, (550)

    Cellaire SA, à Savigny, CHE-371.722.060 (FOSC du 19.04.2018, p. 0/4182577). Statuts modifiés le 11.04.2022. Siège transféré à Lausanne.

    Nouvelle adresse:
    Rue Marterey 33, c/o Ernesto Wendenburg, 1005 Lausanne. Zumofen Jean-Pierre n'est plus administrateur;
    sa signature est radiée. Wendenburg Ernesto, de et à Lausanne, est membre du conseil d'administration avec signature individuelle.

    SOGC 75/2018 - 19.04.2018
    Categories: Company foundation

    Publication number: 4182577, Commercial Registry Office Vaud, (550)

    Cellaire SA, à Savigny, Place du Forum 2, c/o Fiduciaire CM Fidatel S.A., 1073 Savigny, CHE-371.722.060. Nouvelle société anonyme.

    Statuts:
    10 avril 2018.

    But:
    la société a pour but le commerce sous toutes ses formes de produits cosmétiques ou tout autre produit dérivé, ainsi que la prestation de services dans le domaine de la santé (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions nominatives de CHF 1.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par courrier électronique ou par lettre recommandée.

    Administration:
    Zumofen Jean-Pierre, de Salgesch, à Savigny, avec signature individuelle. Selon déclaration du 10 avril 2018, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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