• Château de Mex SA

    VD
    active
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    Register number: CH-020.3.905.476-6
    Sector: Operation of other financial institutions

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    1

    Reports for Château de Mex SA

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    Company dossier as PDF

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    About Château de Mex SA

    • Château de Mex SA has its legal headquarters in Mex VD and is active. It operates in the sector «Operation of other financial institutions».
    • There are 2 active persons registered in the management.
    • The commercial register entry of the company was last modified on 27.01.2025. Under «Notifications» it is possible to view all previous changes.
    • The company Château de Mex SA is registered under the UID CHE-103.116.668.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but l'acquisition, la détention, la gestion et la cession de participations dans toutes entreprises commerciales, financières, industrielles ou autres ainsi que la gestion du site du Château de Mex (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Favre Révision SA
    Lausanne 27.01.2025

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    Former auditor (2)
    Name City Since Until
    GF Audit SA
    Blonay - Saint-Légier 10.10.2018 15.12.2022
    René Achermann, lic. iur. et lic. oec. publ.
    Ingenbohl <2004 28.12.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Conlog Ltd
    • Conlog SA
    • Conlog AG
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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
    CHATEAU DE MEX 29.11.2021 active 07597/2021

    Newest SOGC notifications: Château de Mex 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 250127/2025 - 27.01.2025
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006239325, Commercial Registry Office Vaud, (550)

    Château de Mex SA, à Mex (VD), CHE-103.116.668 (FOSC du 16.12.2022, p. 0/1005630990). Ettmüller-Scotoni Silvia n'est plus administrateur;
    sa signature est radiée. Delsaux Barbara signe désormais collectivement à deux. Suter Nicolas, de et à Aubonne, est membre président du conseil d'administration avec signature collective à deux. Radiation de la mention relative à la renonciation à l'organe de révision.

    Organe de révision:
    Fiduciaire Favre Révision SA (CHE-114.002.069), à Lausanne.

    SOGC 221216/2022 - 16.12.2022
    Categories: Change of auditors

    Publication number: HR02-1005630990, Commercial Registry Office Vaud, (550)

    Château de Mex SA, à Mex (VD), CHE-103.116.668 (FOSC du 10.12.2021, p. 0/1005354933). Selon déclaration du 01.06.2022, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. GF Audit SA (CHE-102.246.653) n'est plus organe de révision.

    SOGC 211210/2021 - 10.12.2021
    Categories: Change in management

    Publication number: HR02-1005354933, Commercial Registry Office Vaud, (550)

    Château de Mex SA, à Mex (VD), CHE-103.116.668 (FOSC du 14.05.2021, p. 0/1005181874). Ettmüller-Scotoni Silvia est nommée présidente. Delsaux Barbara, de Zürich, à La Tour-de-Peilz, est membre du conseil d'administration avec signature individuelle.

    Hit list

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