Reports for Chocolaterie Wüthrich SA
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About Chocolaterie Wüthrich SA
- Chocolaterie Wüthrich SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Production of bread and pastry». Chocolaterie Wüthrich SA is active.
- The management consists of one person. The company was founded on 31.08.2006.
- The company has last changed their commercial register entry on 12.01.2023, under «Notifications» you will find all changes.
- The company's UID is CHE-113.083.585.
- Next to the company Chocolaterie Wüthrich SA there are 2 other active companies with an identical address. These include: Constantin von Schönborn Architecte Sàrl, Dre Juliette Michel.
Commercial register information
Entry in the commercial register
31.08.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.048.064-8
UID/VAT
CHE-113.083.585
Sector
Production of bread and pastry
Purpose (Original language)
Exploitation d'une chocolaterie-confiserie, d'une tea-room et café-restaurant; toute activité y relative.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Lausanne SA | Lausanne | 06.09.2006 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Chocolaterie Wüthrich 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: HR02-1005651057, Commercial Registry Office Vaud, (550)
Chocolaterie Wüthrich SA, à Lausanne, CHE-113.083.585 (FOSC du 19.12.2013, p. 0/7225834). Kopp Egon n'est plus administrateur;
sa signature est radiée. La procuration de Kopp Ariane est éteinte. Mayor Luc, de Pully, à Zermatt, est membre du conseil d'administration avec signature individuelle.
Publication number: 6005812, Commercial Registry Office Vaud, (550)
Chocolaterie Wüthrich SA, à Lausanne, CH-550-1048064-8 (FOSC du 06.09.2006, p. 14/3537528). L'organe de révision Fiduconsult Golay SA a modifié sa raison de commerce en Fiduconsult Lausanne SA (CH-550-0171293-4).
Publication number: 3537528, Commercial Registry Office Vaud, (550)
Chocolaterie Wüthrich SA, à Lausanne, avenue Juste-Olivier 11, CH-550-1048064-8. Nouvelle société anonyme.
Statuts:
28 août 2006.
But:
exploitation d'une chocolaterie-confiserie, d'une tea-room et café-restaurant;
toute activité y relative.
Capital-actions entièrement libéré:
CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité. Apport en nature et reprise de biens selon convention du 28 août 2006 et bilan au 30 juin 2006: actifs (CHF 317'522.80) et passifs (CHF 64'142.60) de l'entreprise individuelle 'Chocolaterie Jean Wüthrich, succ. Egon Kopp', à Lausanne, soit un actif net de CHF 253'380.20;
en contrpartie, il est remis 100 actions de CHF 1'000, le solde de CHF 153'380.20 constituant une créance de l'apporteur contre la société.
Organe de publication:
Feuille officielle suisse du commerce.
Administration:
Kopp Egon, d'Allemagne, à Montreux, avec signature individuelle. Procuration individuelle est conférée à Kopp Ariane, de Fontaines (NE), à Montreux.
Réviseur:
Fiduconsult Golay SA, à Lausanne.
Hit list
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