Reports for Château de Mex SA
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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
Entry in the commercial register
10.03.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mex (VD)
Commercial Registry Office
VD
Commercial register number
CH-020.3.905.476-6
UID/VAT
CHE-103.116.668
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).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Favre Révision SA | Lausanne | 27.01.2025 |
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
Past and translated company names
- Conlog Ltd
- Conlog SA
- Conlog AG
Branches (0)
Ownership structure
Holdings
Trademarks
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
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.
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.
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
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.