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About Pin-Sheng CHEN SA
- Pin-Sheng CHEN SA with its legal headquarters in Prilly is a Company limited by shares (AG) from the sector «Operation of restaurants». Pin-Sheng CHEN SA is active.
- The management consists of one person. The company was founded on 08.11.2005.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.10.2020.
- In the commercial register the company Pin-Sheng CHEN SA is registered under the UID CHE-112.626.075.
- Acanthe Vaud SA, ARX Groupe SA, Cine qua non S.A. are registered at the same address.
Commercial register information
Entry in the commercial register
08.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Prilly
Commercial Registry Office
VD
Commercial register number
CH-550.1.045.310-9
UID/VAT
CHE-112.626.075
Sector
Operation of restaurants
Purpose (Original language)
Exploitation d'entreprises de gastronomie et de commerce; commerce, production et traitement de tout produit.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconseils SA | Estavayer | 02.10.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Refico S.A. en liquidation | Nyon | 14.11.2005 | 12.07.2009 | |
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: Pin-Sheng CHEN 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: HR02-1004991633, Commercial Registry Office Vaud, (550)
Pin-Sheng CHEN SA, à Nyon, CHE-112.626.075 (FOSC du 04.04.2018, p. 0/4149377). Statuts modifiés le 25 septembre 2020. Siège transféré à Prilly.
Nouvelle adresse:
Chemin du Viaduc 1, 1008 Prilly. La clause statutaire relative à la reprise de biens envisagée est abrogée conformément à l'article 628 al. 4 CO.
Communications aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Chavannes Michel René n'est plus administrateur;
sa signature est radiée. Chen Jinpin, désormais à Lausanne, qui n'est plus président, reste seul administrateur et continue de signer individuellement. Radiation de la mention relative à la renonciation à l'organe de révision.
Nouvel organe de révision:
Fiduconseils SA (CHE-110.125.276), à Estavayer.
Publication number: 4149377, Commercial Registry Office Vaud, (550)
Pin-Sheng CHEN SA, à Nyon, CHE-112.626.075 (FOSC du 26.03.2018, p. 0/4134747). Chen Jinpin, administrateur, signe désormais individuellement.
Publication number: 4134747, Commercial Registry Office Vaud, (550)
Pin-Sheng CHEN SA, à Nyon, CHE-112.626.075 (FOSC du 10.11.2015, p. 0/2473553). Chen Xiongpin n'est plus administrateur;
sa signature est radiée. Chavannes Michel René est nommé secrétaire et signe désormais collectivement à deux.
Nouvel administrateur avec signature collective à deux:
Chen Jinpin, de Chine, à Bulle, président.
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.