• Restovins SA

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    Register number: CH-550.0.095.992-6
    Sector: Trading in food products

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Restovins SA

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    About Restovins SA

    • Restovins SA has its legal headquarters in Lausanne and is active. It operates in the sector «Trading in food products».
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 01.06.2021. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-104.796.456.
    • Next to the company Restovins SA there are 4 other active companies with an identical address. These include: Il Gambero Sàrl, Institut Nuances de Beauté, Coralie Vernez, Secom, Mermod R.-M..

    Management (1)

    newest board members

    Rose-Marie Mermod

    newest authorized signatories

    Rose-Marie Mermod

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Commerce de produits alimentaires, boissons et vins.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CGS comptabilité, gestion, L. Spurio
    Lausanne <2004 12.09.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Restovins S.A.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Restovins 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

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005201355, Commercial Registry Office Vaud, (550)

    Restovins S.A., à Lausanne, CHE-104.796.456 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions nominatives de CHF 1'000.

    SOGC 177/2011 - 13.09.2011
    Categories: Change in management, Change of auditors

    Publication number: 6333480, Commercial Registry Office Vaud, (550)

    Restovins S.A., à Lausanne, CH-550-0095992-6, commerce de produits alimentaires, boissons et vins (FOSC du 04.09.2002, p. 15/627576). Statuts modifiés le 5 septembre 2011.

    Communications aux actionnaires:
    par publication dans la Feuille officielle suisse du commerce ou par lettre recommandée, par écrit, téléfax ou courrier électronique aux actionnaires si ceux-si sont tous connus. Testuz Henri n'est plus administrateur;
    sa signature est radiée. Selon déclaration du 5 septembre 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. CGS comptabilité, gestion, L. Spurio n'est plus organe de révision.

    SOGC 170/2002 - 04.09.2002
    Categories: Miscellaneous changes

    Publication number: 627576, Commercial Registry Office Vaud, (550)

    Restovins S.A., à Lausanne, commerce de produits alimentaires, boissons et vins (FOSC du 16.09.1998, p. 6410).

    Nouvelle adresse:
    chemin de Montelly 56.

    Hit list

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