Reports for Diageo Suisse SA
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About Diageo Suisse SA
- Diageo Suisse SA with its legal headquarters in Lausanne is active. Diageo Suisse SA operates in the sector «Trading in food products».
- The management has 5 active persons registered.
- The commercial register entry of the company was last modified on 27.03.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-102.673.788.
- Companies with an identical address: ADAE SA, Sivry-Rance, succursale de Lausanne, Ayora SA, Bakir In & Out.
Management (5)
newest board members
Olena Valentynivna Neznal,
Daniel Werner Demke,
Nathalie Cocquerelle,
Patrick Braschler,
Yann Michel Thierry Cameli
newest authorized signatories
Olena Valentynivna Neznal,
Daniel Werner Demke,
Nathalie Cocquerelle,
Patrick Braschler,
Yann Michel Thierry Cameli
Commercial register information
Entry in the commercial register
09.05.1941
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.002.698-4
UID/VAT
CHE-102.673.788
Sector
Trading in food products
Purpose (Original language)
Commerce et fabrication de boissons alcooliques ou non.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 08.01.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | <2004 | 07.01.2016 | |
Other company names
Past and translated company names
- Guinness United Distillers & Vintners Switzerland SA
- Guinness United Distillers & Vintners Switzerland
- United Distillers & Vintners SA
- Société pour la vente des Produits Cinzano SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Diageo Suisse 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: HR02-1006293517, Commercial Registry Office Vaud, (550)
Diageo Suisse SA, à Lausanne, CHE-102.673.788 (FOSC du 16.07.2024, p. 0/1006086141).
Nouvelle adresse:
Avenue d'Ouchy 4, c/o Gotham LS SA, 1006 Lausanne.
Publication number: HR02-1006086141, Commercial Registry Office Vaud, (550)
Diageo Suisse SA, à Lausanne, CHE-102.673.788 (FOSC du 06.05.2024, p. 0/1006025854). Weinmann Daniel n'est plus administrateur;
sa signature est radiée. Neznal Olena Valentynivna, du Royaume-Uni, à Hambourg (Allemagne), avec signature individuelle, Braschler Patrick, de Winterthur, à Saint-Sulpice (VD), avec signature collective à deux, Cocquerelle (nom d'usage Drevot) Nathalie, de France, à Belmont-sur-Lausanne, avec signature collective à deux, et Demke Daniel Werner, d'Allemagne, à Berlin (Allemagne), avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1006025854, Commercial Registry Office Vaud, (550)
Diageo Suisse SA, à Lausanne, CHE-102.673.788 (FOSC du 30.10.2023, p. 0/1005872196). Frangioni Patricia n'est plus administratrice;
sa signature est radiée.
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.