• SALUNA SA

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    Register number: CH-660.0.098.971-1
    Sector: Production and processing of wooden goods

    Age of the company

    67 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

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    About SALUNA SA

    • SALUNA SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Production and processing of wooden goods». SALUNA SA is active.
    • The management consists of one person. The company was founded on 29.05.1958.
    • The last commercial register change was made on 30.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-101.620.418.

    Management (1)

    newest board members

    Pascal Bross

    newest authorized signatories

    Pascal Bross

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    La société a pour but la construction et la rénovation immobilière, en particulier le coffrage, la maçonnerie et le ferraillage (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Boschetti SA
    Genève <2004 10.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • SALUNA Ltd
    • SALUNA AG
    • ATR TEAM SA en liquidation
    • ATR TEAM SA
    • Laverrière et Vouillamoz SA
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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: SALUNA 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 250430/2025 - 30.04.2025
    Categories: Other legal publications

    Publication number: BH00-0000017290, Commercial Registry Office Vaud

    Rubrique: Avis selon l'ordonnance sur le registre du commerce Sous-rubrique: Sommation selon l'ORC Date de publication: SHAB 30.04.2025 Numéro de publication: Entité de publication Registre du commerce du canton de Vaud, Rue Grenade 38, 1510 Moudon Sommation suite à des carences dans l'organisation, SALUNA SA Organisation concernée: SALUNA SA CHE-101.620.418 Chemin du Levant 25

  • Lausanne Remarques juridiques: L'entité juridique mentionnée présente des carences dans l'organisation impérativement prescrite par la loi. Elle est donc sommée d'y remédier, en vertu de l'art. 939, al. 1, CO, et de requérir l'inscription auprès de l'office du registre du commerce dans le délai indiqué. À défaut, l'office du registre du commerce transmet l'affaire au tribunal, qui prendra les mesures nécessaires, ou à l'autorité de surveillance (art. 939, al. 2 et 3, CO). Remarques juridiques complémentaires: La carence est due au fait que la société ne dispose plus d'une adresse valable à son siège. L'émolument dû pour la présente sommation est fixé à CHF 100. Les débours sont fixés à CHF 15. Délai : 30 jours Fin du délai: 30.05.2025
    Point de contact: Registre du commerce du canton de Vaud, Rue Grenade 38, P.O.B. 78
  • Moudon

  • SOGC 250312/2025 - 12.03.2025
    Categories: Change in management

    Publication number: HR02-1006280362, Commercial Registry Office Vaud, (550)

    SALUNA SA, à Lausanne, CHE-101.620.418 (FOSC du 06.02.2025, p. 0/1006249789). Perez Wolfahrt Alexandre n'est plus administrateur;
    sa signature est radiée.

    SOGC 250206/2025 - 06.02.2025
    Categories: Change in management

    Publication number: HR02-1006249789, Commercial Registry Office Vaud, (550)

    SALUNA SA, à Lausanne, CHE-101.620.418 (FOSC du 16.12.2024, p. 0/1006206151). Perez Wolfahrt Alexandre est nommé président. Bross Pascal Eric, d'Allemagne, à Wünnewil-Flamatt, est membre du conseil d'administration avec signature individuelle.

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