• Gautier (Suisse) SA

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    Register number: CH-550.0.077.074-3
    Sector: Trading in consumer goods

    Age of the company

    50 years

    Turnover in CHF

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    Capital in CHF

    78'000

    Employees

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    Active brands

    0

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    About Gautier (Suisse) SA

    • Gautier (Suisse) SA has its legal headquarters in Vufflens-le-Château, is active and operates in the sector «Trading in consumer goods».
    • The management of the company Gautier (Suisse) SA consists of 2 persons.
    • The company has last modified its commercial register entry on 19.04.2024. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-107.859.254.
    • Companies with the same address as Gautier (Suisse) SA: ACfid SA, CREDIT CONSULTING, Emmanuel Emel, Newby Teas (Suisse) SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Négoce de meubles de toute nature et tous articles complémentaires d'ameublement ainsi qu'installation de magasins; participation à d'autres entreprises ayant des buts identiques ou analogues.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BfB Société Fiduciaire Bourquin Frères et Béran SA, succursale de Fribourg
    Fribourg 03.01.2008 18.04.2024
    BfB Consultco, en liquidation
    Fribourg <2004 02.01.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Gautier Suisse SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Gautier (Suisse) 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

    SOGC 240419/2024 - 19.04.2024
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1006013645, Commercial Registry Office Vaud, (550)

    Gautier (Suisse) SA, à Nyon, CHE-107.859.254 (FOSC du 05.05.2023, p. 0/1005739848). Statuts modifiés le 11.04.2024. Siège transféré à Vufflens-le-Château.

    Nouvelle adresse:
    Chemin du Carolet 15, c/o ACfid SA, 1134 Vufflens-le-Château.

    Communications aux actionnaires:
    par écrit (courrier postal ou courrier électronique). BfB Société Fiduciaire Bourquin Frères et Béran SA, succursale de Fribourg n'est plus organe de révision. Selon déclaration du 11.04.2024, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 230505/2023 - 05.05.2023
    Categories: Change of company address

    Publication number: HR02-1005739848, Commercial Registry Office Vaud, (550)

    Gautier (Suisse) SA, à Nyon, CHE-107.859.254 (FOSC du 27.07.2022, p. 0/1005530400).

    Nouvelle adresse:
    Chemin du Canal 5, Swiss Business Center, 1260 Nyon.

    SOGC 220727/2022 - 27.07.2022
    Categories: Change in capital, Change in management

    Publication number: HR02-1005530400, Commercial Registry Office Vaud, (550)

    Gautier (Suisse) SA, à Nyon, CHE-107.859.254 (FOSC du 14.05.2021, p. 0/1005181758). Par décision de l'assemblée générale du 14.07.2022, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 14.07.2022.

    Nouveau capital-actions:
    CHF 78'000, libéré à concurrence de CHF 78'000, divisé en 780 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Soulard Dominique n'est plus administrateur;
    sa signature est radiée. Soulard David, qui n'est plus secrétaire, est nommé président.

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