Reports for Garden Centre de Lavaux SA
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Company dossier as PDF
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About Garden Centre de Lavaux SA
- Garden Centre de Lavaux SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in La Croix (Lutry).
- The management of the company Garden Centre de Lavaux SA consists of 4 persons. The foundation of the company took place on 08.01.2013.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.10.2021.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-191.931.826.
Management (4)
newest board members
newest authorized signatories
Sarah Liechti,
Gérald Victor Burnier,
Mathieu Burnier,
Nicole Burnier
Commercial register information
Entry in the commercial register
08.01.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lutry
Commercial Registry Office
VD
Commercial register number
CH-550.1.115.681-0
UID/VAT
CHE-191.931.826
Sector
Trading with various goods
Purpose (Original language)
La société a pour but l'exploitation d'un garden centre (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Fidam révision SA | Renens (VD) | 11.10.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MY Fiduciaire SA | Prilly | 11.01.2013 | 10.10.2021 | |
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
Newest SOGC notifications: Garden Centre de Lavaux 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: HR02-1005309722, Commercial Registry Office Vaud, (550)
Garden Centre de Lavaux SA, à Lutry, CHE-191.931.826 (FOSC du 21.12.2020, p. 0/1005053891). MY Fiduciaire SA (CH-550-0080853-3) n'est plus organe de révision.
Nouvel organe de révision:
BfB Fidam révision SA (CHE-106.054.851), à Renens (VD).
Publication number: HR02-1005053891, Commercial Registry Office Vaud, (550)
Garden Centre de Lavaux SA, à Lutry, CHE-191.931.826 (FOSC du 23.09.2015, p. 0/2388271). Statuts modifiés le 8 décembre 2020. Les 100 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Les statuts ne prévoient plus de clause particulière au sujet du mode de communication aux actionnaires.
Publication number: 2388271, Commercial Registry Office Vaud, (550)
Garden Centre de Lavaux SA, à Lutry, CHE-191.931.826 (FOSC du 19.12.2013, p. 0/7225834). L'administrateur Burnier Gérald est nommé président. Liechti Sarah, qui est maintenant à Chexbres et qui est nommée secrétaire, et Burnier Mathieu sont nommés administrateurs et continuent à signer individuellement.
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.