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About Fun Planet Jeux Holding SA
- Fun Planet Jeux Holding SA is a Company limited by shares (AG) with its legal headquarters in Rennaz. Fun Planet Jeux Holding SA belongs to the industry «Operation of investment companies» and is currently active.
- The management has 3 active persons registered.
- The last commercial register change was made on 08.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Fun Planet Jeux Holding SA is registered under the UID CHE-181.311.266.
- View all information about the 2 trademarks registered by the company Fun Planet Jeux Holding SA.
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.