Reports for Reitzel International (Suisse) SA
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About Reitzel International (Suisse) SA
- Reitzel International (Suisse) SA from Aigle operates in the sector «Trading in food products» and is active.
- The management of the company Reitzel International (Suisse) SA consists of 4 persons.
- The most recent commercial register change was made on 17.09.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of VD under the UID CHE-464.648.648.
Management (4)
newest board members
newest authorized signatories
Gilles Vuille,
Stéphanie Pascale Reitzel Gray,
Olivier Bernard Benoît Camille,
Bernard Poupon
Commercial register information
Entry in the commercial register
06.01.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aigle
Commercial Registry Office
VD
Commercial register number
CH-550.1.080.990-5
UID/VAT
CHE-464.648.648
Sector
Trading in food products
Purpose (Original language)
Le développement et la commercialisation des produits du groupe Reitzel à l'international (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Audit SA | Lausanne | 06.11.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ORFA Audit SA, succursale de Martigny | Martigny | 12.01.2011 | 05.11.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Reitzel International (Suisse) 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: HR02-1006131750, Commercial Registry Office Vaud, (550)
Reitzel International (Suisse) SA, à Aigle, CHE-464.648.648 (FOSC du 27.07.2023, p. 0/1005805627). Vuille Gilles, qui n'est plus directeur, est nommé administrateur secrétaire. Reitzel Gray Stéphanie, maintenant à Aigle, qui n'est administratrice, est nommée directrice.
Publication number: HR02-1005805627, Commercial Registry Office Vaud, (550)
Reitzel International (Suisse) SA, à Aigle, CHE-464.648.648 (FOSC du 23.07.2018, p. 0/4375877). Statuts modifiés le 06.06.2023. Capital-actions réduit de CHF 2'250'000 à CHF 250'000 par destruction d'actions, par remboursement à l'actionnaire.
Nouveau capital-actions:
CHF 250'000, entièrement libéré, divisé en 250 actions nominatives de CHF 1'000.
Nouvelles communications aux actionnaires:
par avis écrit (lettre ou e-mail).
Publication number: SR05-0000005221, Commercial Registry Office Vaud
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 03.05.2023 Date de fin de visibilité prévue: 03.05.2026 Numéro de publication: Entité de publication M. Habs et G. Cottier - PHC Notaires, Place Benjamin-Constant 2, 1003 Lausanne Appel aux créanciers Société anonyme : réduction du capital-actions Reitzel International (Suisse) SA Organisation concernée: Reitzel International (Suisse) SA CHE-464.648.648 Route d'Ollon 14-16
Point de contact: M. Habs et G. Cottier - PHC Notaires Place Benjamin-Constant 2, P.O.B. 7140, 1002 Lausanne
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.