Reports for Cellinnov SA
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About Cellinnov SA
- Cellinnov SA is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Lausanne.
- Cellinnov SA has one person entered in its management.
- On the 08.07.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-464.106.146.
- Next to the company Cellinnov SA there are 5 other active companies with an identical address. These include: ESS Editions Santé Services SA, Publishing Factory SA, Seewarte Romandie SA.
Commercial register information
Entry in the commercial register
16.04.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.150.245-6
UID/VAT
CHE-464.106.146
Sector
Trading in consumer goods
Purpose (Original language)
La société a pour but le commerce sous toutes ses formes (achat, vente, importation, exportation, représentation) de tous produits alimentaire et parapharmaceutiques et notamment de compléments alimentaires, ainsi que la prestation de tout service, en particulier dans le domaine de la nutrition (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NBA Audit S.A. | Villars-sur-Glâne | 08.07.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Lausanne SA | Lausanne | 15.03.2017 | 07.07.2021 | |
| Fidalp Audit & Consultancy SA | Aigle | 11.04.2016 | 14.03.2017 | |
Other company names
Past and translated company names
- Cellinnov Ltd
- Cellinnov AG
- Nova Health Ltd
- Nova Health AG
- Nova Health SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cellinnov 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: HR02-1005244444, Commercial Registry Office Vaud, (550)
Cellinnov SA, à Lausanne, CHE-464.106.146 (FOSC du 28.04.2021, p. 0/1005163044). Fiduconsult Lausanne SA (CHE-105.765.688) n'est plus organe de révision.
Nouvel organe de révision:
NBA Audit S.A. (CHE-106.842.699), à Villars-sur-Glâne.
Publication number: HR02-1005163044, Commercial Registry Office Vaud, (550)
Cellinnov SA, à Lausanne, CHE-464.106.146 (FOSC du 22.05.2019, p. 0/1004636112). Statuts modifiés le 21.04.2021. Les 100'000 actions au porteur de CHF 1 sont converties en 100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par courrier ou par courriel.
Publication number: HR02-1004636112, Commercial Registry Office Vaud, (550)
Cellinnov SA, à Lausanne, CHE-464.106.146 (FOSC du 15.03.2017, p. 0/3405753).
Nouvelle adresse:
Rue Neuve 3, 1003 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.