Reports for Pathé Suisse S.A.
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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 consists of 4 persons. The company was founded on 16.12.2005.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.07.2024.
- The reported UID is CHE-112.691.500.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
- 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.