Reports for CVL COSMETICS S.A.
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About CVL COSMETICS S.A.
- CVL COSMETICS S.A. has its legal headquarters in Morges, is active and operates in the sector «Trading in consumer goods».
- CVL COSMETICS S.A. was founded on 18.08.1983.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.08.2023.
- The company's UID is CHE-108.050.077.
- The address is identical with 2 other active companies. These include: CVL Cosmetics Western European Countries SA, Fondation de famille Fiévet-Bolle.
Management (7)
newest board members
Sophie Guillon-Vann,
Capucine Guillon,
Simone Gibertoni,
Kim Choy Cheong,
Didier Guillon
newest authorized signatories
Sophie Guillon-Vann,
Capucine Guillon,
Simone Gibertoni,
Alain Geiger,
Cyrille Ravouna
Commercial register information
Entry in the commercial register
18.08.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-550.0.122.720-6
UID/VAT
CHE-108.050.077
CHE-116.348.805 VAT
Sector
Trading in consumer goods
Purpose (Original language)
Fabrication, commerce et distribution de produits cosmétiques, de parfums, de produits de beauté ainsi que tous accessoires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 19.03.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | <2004 | 18.03.2021 | |
Other company names
Past and translated company names
- CVL COSMETICS SA
- CVL Cosmetics SA
- Cosmétiques Valmont Lausanne SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 21.07.1992 | active | 00234/1992 |
Newest SOGC notifications: CVL COSMETICS S.A.
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: HR02-1005809575, Commercial Registry Office Vaud, (550)
CVL COSMETICS S.A., à Morges, CHE-108.050.077 (FOSC du 29.07.2022, p. 0/1005532415). Guillon Didier n'est plus administrateur délégué. Guillon Sophie est nommée administratrice déléguée.
Publication number: HR02-1005532415, Commercial Registry Office Vaud, (550)
CVL COSMETICS S.A., à Morges, CHE-108.050.077 (FOSC du 24.12.2021, p. 0/1005367585). Roget Cédric n'est plus administrateur;
sa signature est radiée. Guillon Didier est maintenant à Venise (Italie). Guillon Capucine, de Céligny, à Nyon, est membre du conseil d'administration, avec signature collective à deux, pas avec Choy Cheong Kim, Geiger Alain, Gibertoni Simone et Ravouna Cyrille.
Publication number: HR02-1005367585, Commercial Registry Office Vaud, (550)
CVL COSMETICS S.A., à Morges, CHE-108.050.077 (FOSC du 19.03.2021, p. 0/1005128938). La signature de Revaz Valérie est radiée. Guillon Sophie signe désormais individuellement. Gibertoni Simone, d'Italie, à La Tour-de-Peilz, est membre du conseil d'administration avec signature collective à deux avec Guillon Didier ou Guillon Sophie. Signature collective à deux, avec Guillon Didier ou Guillon Sophie, est conférée à Geiger Alain, de Wigoltingen, à La Roche, et Ravouna Cyrille, de France, à Lausanne.
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.