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About La Nébuleuse SA
- La Nébuleuse SA with its legal headquarters in Renens VD is a Company limited by shares (AG) from the sector «Beverage production (with alcohol)». La Nébuleuse SA is active.
- The management consists of 7 persons. The company was founded on 19.02.2014.
- The company has last changed their commercial register entry on 09.07.2024, under «Notifications» you will find all changes.
- In the commercial register the company La Nébuleuse SA is registered under the UID CHE-487.447.776.
Management (7)
newest board members
Alastair Hook,
Christopher Filmer,
Geoffroy Arthur Viaud,
Mark William Bagnall,
Ruggero Dal Pozzo
newest authorized signatories
Jeremy Pernet,
Kouros Stefan Ghavami,
Alastair Hook,
Christopher Filmer,
Geoffroy Arthur Viaud
Commercial register information
Entry in the commercial register
19.02.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Renens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.145.685-8
UID/VAT
CHE-487.447.776
Sector
Beverage production (with alcohol)
Purpose (Original language)
La société a pour but la production, la distribution et la vente de boissons fermentées et/ou non-alcoolisées, en particulier de la bière artisanale, ainsi que l'exploitation d'établissements publics, notamment pour la restauration, l'organisation et la gestion d'événements (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Lausanne SA | Lausanne | 03.05.2017 | ||
Other company names
Past and translated company names
- La Nébuleuse Ltd
- La Nébuleuse AG
- La Nébuleuse Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: La Nébuleuse 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: HR02-1006079998, Commercial Registry Office Vaud, (550)
La Nébuleuse SA, à Renens (VD), CHE-487.447.776 (FOSC du 06.11.2023, p. 0/1005877750). Statuts modifiés le 14.06.2024. L'assemblée générale a modifié une clause statutaire relative à une augmentation conditionnelle du capital (selon décision du 03.12.2014) par décision du 14.06.2024. Pour les détails, voir les statuts.
Publication number: HR02-1005877750, Commercial Registry Office Vaud, (550)
La Nébuleuse SA, à Renens (VD), CHE-487.447.776 (FOSC du 21.04.2023, p. 0/1005729761). Signature collective à deux est conférée à Ghavami Kouros, de Montilliez, à Lausanne, et Pernet Jeremy, de Haut-Intyamon, à Lausanne.
Publication number: HR02-1005729761, Commercial Registry Office Vaud, (550)
La Nébuleuse SA, à Renens (VD), CHE-487.447.776 (FOSC du 28.07.2021, p. 0/1005259891). Statuts modifiés le 06.04.2023. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 179'188.66, divisé en 17'918'866 actions nominatives de CHF 0.01, 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.