Age of the company
11 yearsCapital in CHF
100'000Active brands
0Address
c/o HLS & Partner SA
Avenue du Général Guisan 4
1800 Vevey
Reports for CEREMED SWISS SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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
Entry in the commercial register
08.08.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vevey
Commercial Registry Office
GE
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) 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
Past and translated company names
- CEREMED INTERNATIONAL SA
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: HR02-1005919263, 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).
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
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.