Reports for Mermoud SA Service Proviande
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About Mermoud SA Service Proviande
- Mermoud SA Service Proviande from Lausanne operates in the sector «Trading in food products» and is active.
- The management of the company Mermoud SA Service Proviande consists of 2 persons.
- The most recent commercial register change was made on 15.10.2024. You can find all changes under «Notifications».
- The company's UID is CHE-100.040.106.
- Next to the company Mermoud SA Service Proviande there are 39 other active companies with an identical address. These include: Al Sayed APConcierge, ALEYDIS sàrl, Aquilo Sports Sàrl.
Management (2)
newest board members
Alice Joséphine Andrée Callewaert,
Clémence Aurélie Tissot-Daguette
newest authorized signatories
Alice Joséphine Andrée Callewaert,
Clémence Aurélie Tissot-Daguette
Commercial register information
Entry in the commercial register
28.10.1948
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.070.436-3
UID/VAT
CHE-100.040.106
Sector
Trading in food products
Purpose (Original language)
Exploitation d'un commerce de viande en gros et en détail.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofiducia S.A. | Lausanne | <2004 | 22.10.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Mermoud SA Service Proviande
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: HR02-1006154781, Commercial Registry Office Vaud, (550)
Mermoud S.A. Service Proviande, à Lausanne, CHE-100.040.106 (FOSC du 06.04.2022, p. 0/1005444762).
Nouvelle adresse:
Chemin de Mornex 3, c/o Cabinet fiduciaire et fiscal, Dino Venezia SA, 1003 Lausanne. Mermoud Jean-François et Mermoud Jean-René ne sont plus administrateurs;
leur signature est radiée. Tissot-Daguette Clémence Aurélie, de Le Locle, à Puidoux, présidente, avec signature collective à deux, et Callewaert-Mermoud Alice Joséphine Andrée, de Montilliez, à Tolochenaz, secrétaire, avec signature collective à deux sont membres du conseil d'administration.
Publication number: HR02-1005444762, Commercial Registry Office Vaud, (550)
Mermoud S.A. Service Proviande, à Lausanne, CHE-100.040.106 (FOSC du 23.10.2018, p. 0/1004482567).
Autre adresse:
c/o Jean-René H. Mermoud, Case Postale 52, 1071 Chexbres.
Publication number: HR02-1004482567, Commercial Registry Office Vaud, (550)
Mermoud S.A. Service Proviande, à Lausanne, CHE-100.040.106 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 10 octobre 2018.
Communications aux actionnaires:
par écrit. Mermoud Jean-François est maintenant de Montilliez, à Jorat-Menthue, et Mermoud Jean-René de Montilliez, à Puidoux. Cofiducia S.A. n'est plus organe de révision. Selon déclaration du 10 octobre 2018, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
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.