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About Dubois Fils S.A.
- Dubois Fils S.A. has its legal headquarters in Epesses and is active. It operates in the sector «Trading in food products».
- The company was founded on 14.03.1989 and has one person in its management.
- The most recent commercial register change was made on 08.02.2017. You can find all changes under «Notifications».
- Dubois Fils S.A. is registered in the Canton of VD under the UID CHE-101.571.642.
Commercial register information
Entry in the commercial register
14.03.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bourg-en-Lavaux
Commercial Registry Office
VD
Commercial register number
CH-550.0.130.803-5
UID/VAT
CHE-101.571.642
Sector
Trading in food products
Purpose (Original language)
Exploitation viticole et vinicole, commerce de vins. Fabrication et commercialisation de toute autre boisson alcoolique ou non alcoolique, de tout autre article se rapportant au vin ou à la viticulture.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECOFISC, Fiduciaire et Gérance Michel Pasche | Lausanne | 17.05.2005 | 07.01.2010 | |
| Figesa en liquidation | Prilly | <2004 | 16.05.2005 | |
Other company names
Past and translated company names
- Dubois Marc-Etienne SA
- Dubois Fils SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| LA DEMOISELLE | 18.01.1979 | active | 05517/1978 |
Newest SOGC notifications: Dubois Fils 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: 3335415, Commercial Registry Office Vaud, (550)
Dubois Fils S.A., à Bourg-en-Lavaux, CHE-101.571.642 (FOSC du 19.12.2013, p. 0/7225834).
Nouvelle adresse:
route de la Corniche 34, 1098 Epesses.
Publication number: 1068825, Commercial Registry Office Vaud, (550)
Dubois Fils S.A., à Epesses, CH-550-0130803-5 (FOSC du 08.01.2010, p. 23/5432354). Par suite de fusion de communes, le siège devient Bourg-en-Lavaux. L'adresse reste à Epesses, c/o Gaston Dubois, 1098 Epesses. Dubois Salomon est désormais à Bourg-en-Lavaux.
Publication number: 5432354, Commercial Registry Office Vaud, (550)
Dubois Fils S.A., à Epesses, CH-550-0130803-5, exploitation viticole et vinicole, commerce de vins (FOSC du 17.05.2005, p. 15/2838678). Statuts modifiés le 7 décembre 2009.
Communications aux actionnaires:
par écrit ou par courriel. Dubois Gaston n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Dubois Salomon, de Mézières (VD), à Epesses. Selon déclaration du conseil d'administration du 7 décembre 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire René Ischi & Partenaire n'est plus organe de révision.
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.