Reports for Manuel SA
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About Manuel SA
- Manuel SA from Lausanne operates in the sector «Production of comestibles» and is active.
- There are 3 active persons registered in the management.
- On the 29.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register VD under the UID CHE-101.126.503.
- On the same address as Manuel SA there are 3 other active companies registered. These include: Bourg Haut SA, GEA Holding SA, GEA J.-M. Vallotton et T. Chanard architectes-urbanistes FSU SA.
Commercial register information
Entry in the commercial register
01.01.1912
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.091.595-2
UID/VAT
CHE-101.126.503
Sector
Production of comestibles
Purpose (Original language)
La société a pour but la fabrication et la commercialisation de chocolat, le commerce de vins et spiritueux, la gestion et l'exploitation d'immeubles et d'entreprises (notamment l'exploitation d'un service traiteur, café-restaurant, etc.), l'acquisition, la vente et l'achat, la gestion, le courtage, la mise en location, la mise en valeur d'immeuble, ainsi que la promotion immobilière (à l'exception de toute activité prohibée par la LFAIE) (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUREV SA | Assens | 29.08.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intermandat S.A., Société Fiduciaire | Lausanne | 13.07.2015 | 28.08.2024 | |
| FIREL BERNEY SA | Lausanne | 24.11.2008 | 12.07.2015 | |
| Mandasa SA société fiduciaire | Lausanne | <2004 | 23.11.2008 | |
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: Manuel 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: HR02-1006117535, Commercial Registry Office Vaud, (550)
Manuel SA, à Lausanne, CHE-101.126.503 (FOSC du 02.02.2021, p. 0/1005089990). Intermandat S.A., Société Fiduciaire (CHE-105.764.080) n'est plus organe de révision.
Nouvel organe de révision:
Fidurev SA (CHE-112.453.745), à Assens.
Publication number: HR02-1005089990, Commercial Registry Office Vaud, (550)
Manuel SA, à Lausanne, CHE-101.126.503 (FOSC du 23.12.2020, p. 0/1005056819). Manuel Etienne Christine n'est plus administratrice;
sa signature est radiée.
Publication number: HR02-1005056819, Commercial Registry Office Vaud, (550)
Manuel SA, à Lausanne, CHE-101.126.503 (FOSC du 01.12.2020, p. 0/1005036369).
Fusion:
reprise des actifs et passifs de Gesconf S.à r.l., à Lausanne (CHE-108.313.532), selon contrat de fusion du 11 décembre 2020 et bilan au 30 juin 2020, présentant des actifs de CHF 665'922.34, des passifs envers les tiers de CHF 635'892.37, soit un actif net de CHF 30'029.97. La totalité du capital-actions et la totalité du capital social des deux sociétés étant détenue par le même actionnaire, respectivement associé, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
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.