Reports for CEREMED SWISS SA
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About CEREMED SWISS SA
- CEREMED SWISS SA is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Vevey.
- The management of the company CEREMED SWISS SA consists of one person.
- The company has last changed their commercial register entry on 18.06.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-412.741.128.
- On the same address there are 15 other active companies registered. These include: ACTA SA, succursale de Vaud, Air Lloyd Technology Investments Swiss SA, Capital Digital SA.
Commercial register information
Entry in the commercial register
08.08.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vevey
Commercial Registry Office
VD
Commercial register number
CH-660.2.025.012-8
UID/VAT
CHE-412.741.128
Sector
Services for banks and credit institutions
Purpose (Original language)
Courtage, négoce et transport de matières premières agricoles; conseils en stratégie d'achat et toutes prestations de services liées à ces activités; acquisition, gestion, administration, mise en valeur, transformation, location de tous immeubles ou biens immobiliers, à l'exception de toute opération prohibée par la LFAIE (cf. statuts pour but complet).
Other company names
Past and translated company names
- CEREMED INTERNATIONAL SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CEREMED SWISS 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: HR02-1006359756, Commercial Registry Office Vaud, (550)
CEREMED SWISS SA, à Vevey, CHE-412.741.128 (FOSC du 03.04.2025, p. 0/1006299709). Statuts modifiés le 05.06.2025. Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000.
Nouveau capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1006299709, Commercial Registry Office Vaud, (550)
CEREMED SWISS SA, à Vevey, CHE-412.741.128 (FOSC du 22.12.2023, p. 0/1005919263). Risse Michel n'est plus administrateur;
sa signature est radiée. Theis Gérald est maintenant à Chardonne et n'est plus président.
Publication number: HR02-1005919263, Commercial Registry Office Vaud, (550)
CEREMED INTERNATIONAL SA, précédemment à Genève, CHE-412.741.128 (FOSC du 22.12.2021, p. 0/1005364813). Par décision de l'assemblée générale du 11.12.2023, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Siège transféré à Vevey.
Nouvelle adresse:
Avenue du Général-Guisan 4, c/o HLS & Partner SA, 1800 Vevey. Statuts modifiés le 11.12.2023.
Nouvelle raison de commerce:
CEREMED SWISS SA. Les 1'000 actions nominatives de CHF 100 sont désormais restreintes quant à leur transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit ou par courriel. Theis Gérald est maintenant à Londres (Royaume-Uni).
Hit list
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