• CEREMED SWISS SA

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    Register number: CH-660.2.025.012-8
    Sector: Services for banks and credit institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About CEREMED SWISS SA

    • CEREMED SWISS SA with its legal headquarters in Vevey is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». CEREMED SWISS SA is active.
    • The company was founded on 08.08.2012.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.12.2023.
    • In the commercial register the company CEREMED SWISS SA is registered under the UID CHE-412.741.128.
    • Next to the company CEREMED SWISS SA there are 9 other active companies with an identical address. These include: ACTA SA, succursale de Vaud, Air Lloyd Technology Investments Swiss SA, Capital Digital SA.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Past and translated company names

    • CEREMED INTERNATIONAL SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 231222/2023 - 22.12.2023
    Categories: Change of company name, Change of company address, Change in management

    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).

    SOGC 231222/2023 - 22.12.2023
    Categories: Change of company address

    Publication number: HR02-1005919395, Commercial Registry Office Geneva, (660)

    CEREMED INTERNATIONAL SA, à Genève, CHE-412.741.128 (FOSC du 22.12.2021, p. 0/1005364813). Par suite du transfert de son siège à Vevey, la société est inscrite au registre du commerce du canton de Vaud sous la nouvelle raison sociale CEREMED SWISS SA;
    par conséquent, elle est radiée d'office du registre de Genève.

    Hit list

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