Reports for S.P. Laboratories SA
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About S.P. Laboratories SA
- S.P. Laboratories SA is active in the industry «Production of cleaning and cosmetic articles» and is currently active. The legal headquarters are in Pully.
- S.P. Laboratories SA was founded on 04.02.2003.
- The company has last changed their commercial register entry on 09.04.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-109.890.051.
- On the same address as S.P. Laboratories SA there are 16 other active companies registered. These include: Association Internationale de Boxe Rapide, Best Tax For You Sàrl, EVS Suisse SA.
Management (4)
newest board members
Siu Hung Kwok,
Yves Pierre Lüthi,
Christian Félix Zéni,
Siu Ming Simon Kwok
newest authorized signatories
Siu Hung Kwok,
Yves Pierre Lüthi,
Christian Félix Zéni,
Siu Ming Simon Kwok
Commercial register information
Entry in the commercial register
04.02.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.1.033.069-6
UID/VAT
CHE-109.890.051
Sector
Production of cleaning and cosmetic articles
Purpose (Original language)
Fabrication, commerce en gros et au détail de produits de la branche des cosmétiques et de produits dérivés.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofirex SA | Martigny | 08.12.2005 | 31.01.2017 | |
| Arfidu Sàrl en liquidation | Lausanne | 12.05.2004 | 07.12.2005 | |
| Fiduciaire Arfidu S.A. en liquidation | Saint-Prex | <2004 | 11.05.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: S.P. Laboratories 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: HR02-1006304704, Commercial Registry Office Vaud, (550)
S.P. Laboratories SA, à Pully, CHE-109.890.051 (FOSC du 24.09.2021, p. 0/1005298504). Statuts modifiés les 06.11.2024 et 19.03.2025. Capital-actions réduit de CHF 555'000 à CHF 0 par destruction d'actions et simultanément augmenté par compensation de créances de CHF 100'000;
en contrepartie, il est remis 1'000 actions de CHF 100.
Nouveau capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit (courrier recommandé) ou par courrier électronique.
Publication number: SR05-0000006218, 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 14.11.2024 Visible par le public jusqu¿au: 14.11.2027 Numéro de publication: Entité de publication Étude des notaires Patrick de Preux, Laurent Besso, Alexis de Selliers & Matthieu Sinner, Avenue du Théâtre 7, 1005 Lausanne Appel aux créanciers Société anonyme : réduction du capital-actions S.P. Laboratories SA Organisation concernée: S.P. Laboratories SA CHE-109.890.051 Avenue Charles-Ferdinand-Ramuz 80
Point de contact: S.P. Laboratories SA Avenue Charles-Ferdinand-Ramuz 80
Publication number: HR02-1005298504, Commercial Registry Office Vaud, (550)
S.P. Laboratories SA, à Pully, CHE-109.890.051 (FOSC du 14.05.2021, p. 0/1005181813). Jung Christophe n'est plus administrateur;
sa signature est radiée. Kwok Siu Hung, de Chine, à Hong Kong (Chine), avec signature collective à deux, et Lüthi Yves, de Rohrbach, à Echandens, avec signature collective à deux, sont membres du conseil d'administration.
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.