Reports for CGN SA
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About CGN SA
- CGN SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Passenger and cargo transportation by ship (non-maritime)».
- The management has 22 active persons registered.
- The last commercial register change was made on 26.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-402.922.875.
- 16 trademarks or applications for trademarks are currently registered in the IPI database.
- There are 4 other active companies registered at the same address. These include: ABVL Association des amis des bateaux à vapeur du Léman, CGN Belle Epoque SA, Fine Fourchette Au fil de l'eau Sàrl.
Management (22)
newest board members
Christophe Arminjon,
Fabienne Knapp,
Benoît Gaillard,
Dr. iur. Marc Olivier Buffat,
Jérémie Lagarrigue
newest authorized signatories
Christophe Arminjon,
Esra Günes,
Myriam Metzger Thierry,
Pierre-André Imhof,
Benoît Lecocq
Commercial register information
Entry in the commercial register
26.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.107.432-5
UID/VAT
CHE-402.922.875
CHE-136.126.998 VAT
Sector
Passenger and cargo transportation by ship (non-maritime)
Purpose (Original language)
La société a pour buts: de développer et de gérer toute activité liée directement ou indirectement à l'exploitation d'une flotte de bateaux sur le lac Léman; d'exploiter un service de transport public sur le lac Léman, particulièrement là où le transport lacustre est plus rapide, voire plus économique, dans une approche globale que d'autres moyens de transport; d'entretenir et d'exploiter la flotte, y compris les bateaux Belle Epoque à roues à aubes en état de naviguer, propriété de CGN Belle Epoque SA, conformément au(x) contrat(s) conclu(s) avec celle-ci (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intermandat S.A., Société Fiduciaire | Lausanne | 06.10.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 29.06.2012 | 05.10.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 07.10.2020 | active | 02287/2020 |
| 07.10.2020 | active | 02287/2020 |
Newest SOGC notifications: CGN 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: HR02-1005945645, Commercial Registry Office Vaud, (550)
CGN SA, à Lausanne, CHE-402.922.875 (FOSC du 31.01.2022, p. 0/1005393572). La signature de Bergmann Andreas, Baron-Pailhès Florentine, Ducommun Lucienne et Gaberthüel Michael est radiée. La procuration de Dénéréaz Olivier, Doglione Monique, Schmid Michel et Suard Pierre Alain est éteinte. Arminjon Christophe, de France, à Thonons-les-Bains (France), est membre du conseil d'administration avec signature collective à deux. Signature collective à deux est conférée à Imhof Pierre-André, dit Pierre, de Horrenbach-Buchen, à Lausanne, directeur général, Dayen Caroline, de Conthey, à Monthey, directrice, Fivaz Pascal, de Val-de-Travers, à Aigle, directeur, et Lecocq Benoît, de Le Locle, à Coppet, directeur. Procuration collective à deux, avec un directeur, est conférée à Günes Esra, de France, à Lancy, et Metzger (nom d'usage Thierry) Myriam, de France, à Lausanne.
Publication number: HR02-1005393572, Commercial Registry Office Vaud, (550)
CGN SA, à Lausanne, CHE-402.922.875 (FOSC du 07.10.2021, p. 0/1005307628). Signature collective à deux est conférée à Semenova Maria, de et à Lausanne, directrice.
Publication number: HR02-1005307628, Commercial Registry Office Vaud, (550)
CGN SA, à Lausanne, CHE-402.922.875 (FOSC du 29.04.2021, p. 0/1005164281). Statuts modifiés le 29.09.2021.
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.