Reports for Henri Golaz & Fils S.A.
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Company dossier as PDF
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About Henri Golaz & Fils S.A.
- Henri Golaz & Fils S.A. has its legal headquarters in St-Sulpice VD, is active and operates in the sector «Drugstore».
- The management of the company Henri Golaz & Fils S.A. consists of 2 persons.
- 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 20.04.2022.
- The UID registered in the commercial register of VD is CHE-106.858.654.
Commercial register information
Entry in the commercial register
21.12.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saint-Sulpice (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.0.140.380-5
UID/VAT
CHE-106.858.654
Sector
Drugstore
Purpose (Original language)
Exploitation d'un ou plusieurs commerces de pharmacie, de droguerie et de parfumerie; commerce, importation, représentation, distribution, location et entretien de tous biens mobiliers et produits manufacturés ou non.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Lambelet Société Anonyme Fidal | Lausanne | 21.07.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Anonyme Fiduciaire Avondo | Chavannes-près-Renens | <2004 | 20.07.2020 | |
Other company names
Past and translated company names
- Henri Golaz & Fils SA
- Golaz Henri & Fils SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Henri Golaz & Fils S.A.
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: HR02-1005454567, Commercial Registry Office Vaud, (550)
Henri Golaz & Fils S.A., à Saint-Sulpice (VD), CHE-106.858.654 (FOSC du 07.09.2021, p. 0/1005286247). Magada Mario, Golaz Henri-Jean et Tanzi Mario ne sont plus administrateurs;
leur signature est radiée. La signature de Marmy Serge est radiée. La procuration de Roger Frank est éteinte. Heinzer Thibault signe désormais individuellement. Heinzer Florence, de Orvin, à Pully, est membre présidente du conseil d'administration avec signature individuelle.
Publication number: HR02-1005286247, Commercial Registry Office Vaud, (550)
Henri Golaz & Fils S.A., à Saint-Sulpice (VD), CHE-106.858.654 (FOSC du 18.02.2021, p. 0/1005104771). Heinzer Thibault est nommé administrateur.
Publication number: HR02-1005104771, Commercial Registry Office Vaud, (550)
Henri Golaz & Fils S.A., à Saint-Sulpice (VD), CHE-106.858.654 (FOSC du 21.07.2020, p. 0/1004942126). Bardet Guy n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature collective à deux:
Tanzi Mario, de et à Lugano. Signature collective à deux est conférée à Marmy Serge, de Estavayer, à Genolier, directeur, et Heinzer Thibault, de Muotathal, à Pully. Procuration collective à deux est conférée à Roger Frank, de France, à Mont-sur-Rolle.
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.