• Daniel de Guy SA

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    Register number: CH-550.0.054.587-6
    Sector: Trading with various goods

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    680'000

    Employees

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    Active brands

    0

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    About Daniel de Guy SA

    • Daniel de Guy SA with its legal headquarters in Lausanne is active. Daniel de Guy SA operates in the sector «Trading with various goods».
    • Daniel de Guy SA has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.09.2011.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-106.461.618.
    • The address is identical with 2 other active companies. These include: Abundantia Holding SA, La Librairie de l'Univers, Marc Ukaj.

    Management (1)

    newest board members

    Jean-Luc Piccolo

    newest authorized signatories

    Jean-Luc Piccolo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    création, production, diffusion et commerce de tout produit de bijouterie et autres produits.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidupartners SA
    Le Mont-sur-Lausanne <2004 25.09.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • De Guy Daniel SA
    • De Guy Daniel 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.

    Newest SOGC notifications: Daniel de Guy 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 186/2011 - 26.09.2011
    Categories: Change of auditors

    Publication number: 6350120, Commercial Registry Office Vaud, (550)

    Daniel de Guy S.A., à Lausanne, CH-550-0054587-6, création, production, diffusion et commerce de tout produit de bijouterie et autres produits (FOSC du 20.12.2007, p. 24/4257524). Statuts modifiés le 14 septembre 2011 sur des points non soumis à publication. Selon déclaration du 14 septembre 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fidupartners n'est plus organe de révision.

    Complément:
    capital-participation entièrement libéré: CHF 20'000, divisé en 20 bons au porteur de CHF 1'000.

    SOGC 247/2007 - 20.12.2007
    Categories: Miscellaneous changes

    Publication number: 4257524, Commercial Registry Office Vaud, (550)

    Daniel de Guy S.A., à Lausanne, CH-550-0054587-6, création, diffusion et commerce de tout produit de bijouterie et autres produits (FOSC du 10.09.2002, p. 13). Milesi Mirco n'est plus administrateur;
    sa signature est radiée. Le président Piccolo Jean-Luc reste seul administrateur et signe désormais individuellement.

    SOGC 174/2002 - 10.09.2002
    Categories: Miscellaneous changes

    Publication number: 634710, Commercial Registry Office Vaud, (550)

    Daniel de Guy S.A., à Lausanne, commerce de produits de bijouterie (FOSC du 31.08.2000, p. 5949). Rainaud Jeannine et Haldi Georges ne sont plus administrateurs;
    leur signature est radiée.

    Nouveaux administrateurs avec signature collective à deux :
    Piccolo Jean-Luc, président, désormais de Chavannes-près-Renens, et Milesi Mirco, secrétaire, désormais du Chenit;
    leur procuration est éteinte.

    Hit list

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