• Charles Hofer SA

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    Register number: CH-249.3.001.260-5
    Sector: Trading in food products

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    2

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    About Charles Hofer SA

    • Charles Hofer SA in Château-d'Oex is a Company limited by shares (AG) from the sector «Trading in food products». Charles Hofer SA is active.
    • The management of the company Charles Hofer SA consists of 3 persons. The foundation of the company took place on 09.05.1989.
    • On the 10.08.2018 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 VD under the UID CHE-101.593.951.
    • View all information about the 2 trademarks registered by the company Charles Hofer SA.
    • Sahasrara SA, SMWS Switzerland Sàrl are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    La société a pour but l'importation, l'exportation et le commerce de spiritueux de grande qualité, de vins, de vins de champagne et de produits fins (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Alpha Revisions AG
    Basel <2004 22.12.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Unsere Marken sind unser Markenzeichen. 11.11.2011 active 55573/2011
    Unsere Marken sind unser Markenzeichen. 11.11.2011 active 55573/2011

    Newest SOGC notifications: Charles Hofer 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 153/2018 - 10.08.2018
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 4409397, Commercial Registry Office Vaud, (550)

    Charles Hofer SA, précédemment à Zweisimmen, CHE-101.593.951 (FOSC du 11.09.2013, p. 0/1070745). Siège transféré à Château-d'Oex.

    Nouvelle adresse:
    Route des Monnaires 19, 1660 Château-d'Oex. Statuts modifiés le 27 juin 2018.

    But:
    la société a pour but l'importation, l'exportation et le commerce de spiritueux de grande qualité, de vins, de vins de champagne et de produits fins (pour but complet cf. statuts).

    Capital-actions:
    CHF 150'000, entièrement libéré, divisé en 150 actions nominatives de CHF 1'000, qui ne sont désormais plus restreintes quant à leur transmissibilité selon les statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Nouvelles communications aux actionnaires:
    par écrit ou par courrier électronique.

    Administration:
    Lutz Patric, de Medel (Lucmagn), maintenant à Château-d'Oex, président, Fischer Urs, qui est maintenant d'Aarau, à Matten bei Interlaken, et Schnider Martin Dr., qui se nomme désormais Schnider Martin, de Breitenbach, à Zurich, les trois avec signature collective à deux. Selon déclaration du 13 décembre 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 153/2018 - 10.08.2018
    Categories: Miscellaneous changes

    Publication number: 4408515, Commercial Registry Office Berne, (36)

    Charles Hofer SA, in Zweisimmen, CHE-101.593.951, Aktiengesellschaft (SHAB Nr. 175 vom 11.09.2013, Publ. 1070745). Die Gesellschaft wird infolge Verlegung des Sitzes nach Château-d'Oex im Handelsregister des Kantons Waadt eingetragen und im Handelsregister des Kantons Bern von Amtes wegen gelöscht.

    SOGC 175/2013 - 11.09.2013
    Categories: Change in management

    Publication number: 1070745, Commercial Registry Office Berne, (36)

    Charles Hofer SA, in Zweisimmen, CH-249.3.001.260-5, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2011, Publ. 6476180).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kneubühler, Michael, von Willisau, in Gstaad (Saanen), Mitglied, mit Kollektivunterschrift zu zweien.

    Hit list

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