Reports for Lucas Frères SA
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About Lucas Frères SA
- Lucas Frères SA has its legal headquarters in Essertines-sur-Yverdon and is active. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
- The company was founded on 06.05.1969.
- On the 30.09.2015 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-106.490.063.
Commercial register information
Entry in the commercial register
06.05.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Essertines-sur-Yverdon
Commercial Registry Office
VD
Commercial register number
CH-550.0.173.291-2
UID/VAT
CHE-106.490.063
Sector
Trading in food products
Purpose (Original language)
Commerce de denrées alimentaires et exploitation d'établissements publics.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Delcompta S.A. | Lausanne | 16.06.2009 | 04.08.2011 | |
| Cabinet fiduciaire et fiscal, Venezia Dino | Lausanne | <2004 | 15.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lucas Frères 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: 2400795, Commercial Registry Office Vaud, (550)
Lucas Frères S.A., à Essertines-sur-Yverdon, CHE-106.490.063 (FOSC du 19.12.2013, p. 0/7225834). Lucas Claude n'est plus administrateur;
sa signature est radiée. Apothéloz Corinne, qui n'est plus présidente et directrice, reste administratrice unique et continue à signer individuellement.
Publication number: 6285900, Commercial Registry Office Vaud, (550)
Lucas Frères S.A., à Essertines-sur-Yverdon, CH-550-0173291-2, commerce de denrées alimentaires et exploitation d'établissements publics (FOSC du 16.06.2009, p. 28/5071650). Statuts modifiés le 23 juin 2011.
Nouvelle adresse:
route d'Echallens 33, 1417 Essertines-Yverdon.
Communications aux actionnaires:
par écrit ou par courriel. Selon déclaration du 23 juin 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Delcompta S.A. (CH-550-0173091-5) n'est plus organe de révision.
Complément:
les 800 actions nominatives de CHF 250, sont restreintes quant à leur transmissibilité selon statuts.
Publication number: 5071650, Commercial Registry Office Vaud, (550)
Lucas Frères S.A., à Essertines-sur-Yverdon, CH-550-0173291-2, commerce de denrées alimentaires et exploitation d'établissements publics (FOSC du 30.05.2007, p. 17/3952092). Cabinet fiduciaire et fiscal, Dino Venezia n'est plus organe de révision.
Nouvel organe de révision:
Delcompta S.A. (CH-550-0173091-5), à Froideville.
Hit list
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