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About Fun Planet Jeux Holding SA
- Fun Planet Jeux Holding SA in Rennaz is a Company limited by shares (AG) from the sector «Operation of investment companies». Fun Planet Jeux Holding SA is active.
- The management of the company Fun Planet Jeux Holding SA, which was founded on the 14.10.2019, consists of 3 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.09.2021.
- Fun Planet Jeux Holding SA is registered in the Canton of VD under the UID CHE-181.311.266.
- At the moment, the company Fun Planet Jeux Holding SA has 2 various trademarks or applications in the IPI database.
- There are 2 other active companies that have registered an identical address. These include: Fun Planet Jeux SA, Loisirs Rennaz 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.