Reports for Editions Favre S.A.
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About Editions Favre S.A.
- Editions Favre S.A. in Lausanne is a Company limited by shares (AG) from the sector «Operation of a publishing agency (analog/digital)». Editions Favre S.A. is active.
- The management of the company Editions Favre S.A. consists of 3 persons.
- On the 29.12.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Editions Favre S.A. is registered under the UID CHE-106.214.209.
- The address is identical with 5 other active companies. These include: Bertran Suris Miret, CPRC SA, Editions Evasion musique SA.
Management (3)
newest board members
Pierre Marcel Favre,
Sophie Rossier,
Vera Maria Michalski-Hoffmann
newest authorized signatories
Pierre Marcel Favre,
Sophie Rossier,
Vera Maria Michalski-Hoffmann
Commercial register information
Entry in the commercial register
01.09.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.067.494-8
UID/VAT
CHE-106.214.209
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
La société a pour but l'impression, l'édition, la vente de droits et la distribution de livres, la création et l'exécution de travaux de publicité, de décoration et d'architecture (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 01.03.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Anonyme Fiduciaire Avondo | Chavannes-près-Renens | <2004 | 28.02.2013 | |
Other company names
Past and translated company names
- Editions Favre SA en faillite
- Editions Favre S.A. en faillite.
- Editions Favre SA en liq
- Editions Favre SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Editions Favre 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: HR02-1005061769, Commercial Registry Office Vaud, (550)
Editions Favre S.A., à Lausanne, CHE-106.214.209 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 9 décembre 2020.
But:
la société a pour but l'impression, l'édition, la vente de droits et la distribution de livres, la création et l'exécution de travaux de publicité, de décoration et d'architecture (pour but complet cf. statuts). Les 2'500 actions au porteur de CHF 100, formant l'entier du capital-actions, sont converties en 2'500 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courrier électronique. Rossier Sophie est maintenant à Denges. Michalski Vera se nomme désormais Michalski-Hoffmann Vera.
Publication number: 7085932, Commercial Registry Office Vaud, (550)
Editions Favre S.A., à Lausanne, CH-550-0067494-8, impression, édition, vente de droits et distribution de livres (FOSC du 03.06.2011, p. 0/6191124). Favre Pierre-Marcel est nommé président;
Rossier Sophie est élue administratrice secrétaire;
tous deux continuent à signer individuellement.
Nouvelle administratrice avec signature individuelle:
Michalski Vera, de Bâle, à Montricher. Société Anonyme Fiduciaire Avondo n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CH-550-0056305-7), à Pully.
Publication number: 6191124, Commercial Registry Office Vaud, (550)
Editions Favre S.A., à Lausanne, CH-550-0067494-8, impression, édition, vente de droits et distribution de livres (FOSC du 19.09.1997, p. 6907). Signature individuelle est conférée à Rossier Sophie, de Montagny (FR), à Lonay, directrice.
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.