Reports for Dorel Juvenile Switzerland SA
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About Dorel Juvenile Switzerland SA
- Dorel Juvenile Switzerland SA with its legal headquarters in Yverdon-les-Bains is active. Dorel Juvenile Switzerland SA operates in the sector «Trading in consumer goods».
- The company was founded on 22.08.1988.
- The last commercial register change was made on 22.11.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Dorel Juvenile Switzerland SA is registered under the UID CHE-106.331.275.
- Companies with an identical address: Alexseafood Sàrl, atekton sa, Atelier La Grange Sàrl.
Management (3)
newest board members
Diogo Pereira Dos Santos Ferreira Pires,
Alice Bourbon-Lepora,
Daniel Heiz
newest authorized signatories
Diogo Pereira Dos Santos Ferreira Pires,
Alice Bourbon-Lepora,
Daniel Heiz
Commercial register information
Entry in the commercial register
22.08.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.0.045.488-9
UID/VAT
CHE-106.331.275
Sector
Trading in consumer goods
Purpose (Original language)
Fabrication, transformation et commerce de produits à l'usage de bébés et enfants, matières premières, ainsi que produits bruts ou finis; industrie du métal, des matières plastiques, des textiles, du caoutchouc et latex, naturels ou synthétiques et leurs dérivés; confection de moules et moulages.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Charles Burkard, expert-comptable | Genève | 17.11.1998 | 30.08.2021 | |
Other company names
Past and translated company names
- Ampa Suisse S.A.
- Bébé confort Suisse SA
- Ampa Suisse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Dorel Juvenile Switzerland 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: HR02-1005610274, Commercial Registry Office Vaud, (550)
Dorel Juvenile Switzerland SA, à Yverdon-les-Bains, CHE-106.331.275 (FOSC du 31.08.2021, p. 0/1005281171). Statuts modifiés le 28.09.2022. Selon déclaration du 28.09.2022, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Boot Wilhelmina n'est plus administratrice;
sa signature est radiée. Bourbon Alice est maintenant à Genève. Pereira Dos Santos Ferreira Pires Diogo, de Portugal, à Matosinhos (Portugal), est membre président du conseil d'administration avec signature individuelle.
Publication number: HR02-1005281171, Commercial Registry Office Vaud, (550)
Dorel Juvenile Switzerland SA, à Yverdon-les-Bains, CHE-106.331.275 (FOSC du 30.11.2020, p. 0/1005035138). Charles Burkhard, expert-comptable n'est plus organe de révision.
Publication number: HR02-1005035138, Commercial Registry Office Vaud, (550)
Dorel Juvenile Switzerland SA, à Crissier, CHE-106.331.275 (FOSC du 03.07.2020, p. 0/1004928636). Statuts modifiés le 3 novembre 2020. Siège transféré à Yverdon-les-Bains.
Nouvelle adresse:
Avenue de Grandson 48, c/o Fidexpert SA Nord Vaudois, 1400 Yverdon-les-Bains. Bourbon Alice est désormais à Meyrin.
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.