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About Fun Planet Jeux Holding SA
- Fun Planet Jeux Holding SA has its legal headquarters in Rennaz and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The company was founded on 14.10.2019.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.09.2021.
- The Enterprise Identification Number of the company Fun Planet Jeux Holding SA is the following: CHE-181.311.266.
- company Fun Planet Jeux Holding SA has 2 active trademarks, cancelled trademarks or pending applications.
- Fun Planet Jeux SA, Loisirs Rennaz SA are registered at the same address.
Management (3)
newest board members
Florence Véronique Perroud-Ritz,
Yves Sébastien Luyet,
Jean-Pierre Sacco
newest authorized signatories
Florence Véronique Perroud-Ritz,
Yves Sébastien Luyet,
Jean-Pierre Sacco
Commercial register information
Entry in the commercial register
14.10.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rennaz
Commercial Registry Office
VD
Commercial register number
CH-550.1.187.333-4
UID/VAT
CHE-181.311.266
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but la détention et la prise de participations dans des sociétés immobilières, d'investissements, financières, commerciales, industrielles, mobilières et autres, à l'exclusion de toutes opérations prohibées par la LFAIE.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| FUN PLANET | 03.09.2020 | active | 04557/2020 |
| FUN PLANET | 03.09.2020 | active | 04557/2020 |
Newest SOGC notifications: Fun Planet Jeux Holding 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: HR02-1005287205, Commercial Registry Office Vaud, (550)
Fun Planet Jeux Holding SA, à Rennaz, CHE-181.311.266 (FOSC du 01.07.2020, p. 0/1004925797). Lejeune René n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1004925797, Commercial Registry Office Vaud, (550)
Fun Planet Jeux Holding SA, à Rennaz, CHE-181.311.266 (FOSC du 09.03.2020, p. 0/1004847995). L'administrateur Lejeune René est nommé secrétaire et continue à signer individuellement.
Nouveaux administateurs avec signature collective à deux:
Luyet Yves, de et à Savièse, et Perroud-Ritz Florence, de Savièse, à Mies.
Publication number: HR02-1004847995, Commercial Registry Office Vaud, (550)
Fun Planet Jeux Holding SA, à Rennaz, CHE-181.311.266 (FOSC du 17.10.2019, p. 0/1004740034). Statuts modifiés le 25 février 2020. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 4'000'000, divisé en 40'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
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.