Reports for LFB - LE FUTUR BIO SA
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About LFB - LE FUTUR BIO SA
- LFB - LE FUTUR BIO SA has its legal headquarters in Le Mont-sur-Lausanne and is active. It operates in the sector «Trading in food products».
- The company was founded on 11.07.2002.
- The most recent commercial register change was made on 21.10.2021. You can find all changes under «Notifications».
- The reported UID is CHE-109.650.280.
- There are 11 other active companies registered at the same address. These include: ALKOS Sàrl, succursale du Mont-sur-Lausanne, Atlas Energies Sàrl, BMC Société de Services Informatiques SA.
Management (4)
newest board members
Ann-Louise B. Grangier-Geivald,
Eurico Emílio da Cunha Pacheo,
Steeve Patrice Grangier
newest authorized signatories
Tim Grangier,
Ann-Louise B. Grangier-Geivald,
Eurico Emílio da Cunha Pacheo,
Steeve Patrice Grangier
Commercial register information
Entry in the commercial register
11.07.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Mont-sur-Lausanne
Commercial Registry Office
VD
Commercial register number
CH-217.1.001.679-9
UID/VAT
CHE-109.650.280
Sector
Trading in food products
Purpose (Original language)
Importation, exportation et distribution de produits alimentaires et autres et tous services de conseils s'y rapportant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | 09.08.2010 | ||
Other company names
Past and translated company names
- LFB - LE FUTUR BIO Sàrl
- Luxury Food & Beverage Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LFB - LE FUTUR BIO 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: HR02-1005317647, Commercial Registry Office Vaud, (550)
LFB - LE FUTUR BIO SA, à Le Mont-sur-Lausanne, CHE-109.650.280 (FOSC du 23.12.2020, p. 0/1005056818).
Nouvelle adresse:
Chemin de Budron E 9, 1052 Le Mont-sur-Lausanne.
Publication number: HR02-1005056818, Commercial Registry Office Vaud, (550)
LFB - LE FUTUR BIO SA, à Le Mont-sur-Lausanne, CHE-109.650.280 (FOSC du 24.11.2020, p. 0/1005030651). Statuts modifiés le 16 décembre 2020. Augmentation ordinaire du capital-actions par compensation de créances de CHF 500'000;
en contrepartie, il est remis 500'000 actions nominatives de CHF 1.
Nouveau capital-actions entièrement libéré:
CHF 1'500'000, divisé en 1'500'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
dans la Feuille officielle suisse du commerce ou par courrier électronique. Bottinelli Pierangelo n'est plus administrateur;
sa signature est radiée. Grangier Tim continue à engager la société par sa procuration collective à deux, désormais sans restriction.
Publication number: HR02-1005030651, Commercial Registry Office Vaud, (550)
LFB - LE FUTUR BIO SA, à Le Mont-sur-Lausanne, CHE-109.650.280 (FOSC du 14.01.2020, p. 0/1004804486). Zumstein Benjamin n'est plus administrateur;
sa signature est radiée.
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.