Reports for Pathé Suisse S.A.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Pathé Suisse S.A.
- Pathé Suisse S.A. has its legal headquarters in Lausanne and is active. It operates in the sector «Operation of cinemas».
- The management of the company Pathé Suisse S.A. consists of 4 persons. The foundation of the company took place on 16.12.2005.
- On the 19.07.2024 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 of the Canton of VD under the UID CHE-112.691.500.
- 2 various trademarks or applications have been registered by the company Pathé Suisse S.A. in the IPI.
- There are 8 other active companies registered at the same address. These include: BERNINA Retail AG, succursale de Lausanne, Eva's Sandwich House, Gomes & Mano Guedes, Flonplex SA.
Management (4)
newest board members
Jacques Robert Marie Hoendervangers,
Sergio Aly,
Venanzio Daniele Di Bacco
newest authorized signatories
Jacques Robert Marie Hoendervangers,
Sergio Aly,
Venanzio Daniele Di Bacco,
Yves Pierre Lüthi
Commercial register information
Entry in the commercial register
16.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-217.3.534.574-3
UID/VAT
CHE-112.691.500
Sector
Operation of cinemas
Purpose (Original language)
La société a pour but toutes opérations concernant la photographie, la cinématographie, l'audiovisuel, et en général toutes applications de l'image et du son notamment; la préparation de projets d'exploitation en Suisse d'installations de divertissements, de loisirs, de salles cinématographiques et en particulier de cinémas multiplex, ainsi qu'accessoirement de bars, cafés et établissements de restauration; l'exploitation de marque et de licence dans ces domaines; l'information, la publicité, la fabrication, l'acquisition, la vente, la location, l'entretien et l'exploitation de toutes installations, de tous matériels, systèmes ou procédés se rapportant aux opérations mentionnées ci-devant; la fourniture de conseils dans le cadre de la gestion et de l'exploitation d'entreprises actives dans les opérations mentionnées ci-devant (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 17.10.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 22.12.2005 | 16.10.2017 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 08.06.2022 | active | 15601/2020 |
| 08.06.2022 | active | 15601/2020 |
Newest SOGC notifications: Pathé Suisse S.A.
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: HR02-1006089639, Commercial Registry Office Vaud, (550)
Pathé Suisse S.A., à Lausanne, CHE-112.691.500 (FOSC du 08.08.2023, p. 0/1005812327). Bosc Aurélien n'est plus administrateur;
sa signature est radiée. Hoendervangers Jacques Robert Marie, des Pays-Bas, à Amsterdam (Pays-Bas), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005812327, Commercial Registry Office Vaud, (550)
Pathé Suisse S.A., à Lausanne, CHE-112.691.500 (FOSC du 31.10.2019, p. 0/1004749653). Jung Christophe n'est plus administrateur;
sa signature est radiée. Aly Sergio, de Vaulion, à Lausanne, secrétaire, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004749653, Commercial Registry Office Vaud, (550)
Pathé Suisse S.A., à Lausanne, CHE-112.691.500 (FOSC du 26.03.2019, p. 0/1004596352). Julienne Anne-Laure n'est plus administratrice;
sa signature est radiée.
Nouvel administrateur avec signature collective à deux:
Bosc Aurélien, de France, à Paris (France).
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.