• Les Thés du Voyage SA

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    Register number: CH-550.0.169.268-3
    Sector: Trading in food products

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Les Thés du Voyage SA

    • Les Thés du Voyage SA has its legal headquarters in Yverdon-les-Bains and is active. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
    • Les Thés du Voyage SA was founded on 07.09.1990.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.03.2017.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-100.786.536.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Achat, vente et fabrication, au détail ou en gros, représentation, importation et exportation, conditionnement, paquetage sous quelque forme que ce soit, de thés, de tisanes, d'herboristerie et autres produits.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Schick SA
    Echandens <2004 26.12.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Excellentea S.A.
    • Excellentea 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: Les Thés du Voyage 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 50/2017 - 13.03.2017
    Categories: Change in management

    Publication number: 3399817, Commercial Registry Office Vaud, (550)

    Les Thés du Voyage SA, à Yverdon-les-Bains, CHE-100.786.536 (FOSC du 30.09.2016, p. 0/3082919). Basset (nom d'usage Eymard) Chrystelle et Eymard Thierry ne sont plus administrateurs;
    leur signature est radiée.

    SOGC 190/2016 - 30.09.2016
    Categories: Change of company address, Change in management

    Publication number: 3082919, Commercial Registry Office Vaud, (550)

    Les Thés du Voyage SA, à Montreux, CHE-100.786.536 (FOSC du 20.07.2015, p. 0/2278911). Statuts modifiés le 23 août 2016. Siège transféré à Yverdon-les-Bains.

    Nouvelle adresse:
    rue du Milieu 21, 1400 Yverdon-les-Bains. Chabloz François n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Ruiz Francisco, d'Espagne, à Echandens.

    SOGC 137/2015 - 20.07.2015
    Categories: Merger

    Publication number: 2278911, Commercial Registry Office Vaud, (550)

    Les Thés du Voyage SA, à Montreux, CHE-100.786.536 (FOSC du 19.12.2013, p. 0/7225834).

    Fusion:
    reprise des actifs et passifs de J.A. Milliquet S.A. Thés et herboristerie en gros, à Montreux (CHE-102.009.107), selon contrat de fusion du 26 juin 2015 et bilan au 31 décembre 2014, présentant des actifs de CHF 1'179'739.62, des passifs envers les tiers de CHF 62'292.55, soit un actif net de CHF 1'117'447.07. La totalité du capital-actions des deux sociétés étant détenue par le même groupement d'actionnaires, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    Hit list

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