• Saveurs & Tentations Holding SA

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    Register number: CH-621.3.008.696-2
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    3,5 Mio.

    Employees

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    Active brands

    1

    Reports for Saveurs & Tentations Holding SA

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    About Saveurs & Tentations Holding SA

    • Saveurs & Tentations Holding SA has its legal headquarters in Nyon and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The company was founded on 24.02.2014.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.12.2021.
    • The company's UID is CHE-276.783.051.
    • BRUTSCHI DELICES SA, Car Cosmetic Sàrl, Carrosserie Services Sàrl have the same address as Saveurs & Tentations Holding SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Détention de participations commerciales, industrielles et financières (cf statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Tante Agathe 08.10.2020 active 14189/2020

    Newest SOGC notifications: Saveurs & Tentations Holding 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 211208/2021 - 08.12.2021
    Categories: Change in management

    Publication number: HR02-1005352474, Commercial Registry Office Vaud, (550)

    Saveurs & Tentations Holding SA, à Nyon, CHE-276.783.051 (FOSC du 28.09.2021, p. 0/1005300518). Prélaz Jean-François n'est plus administrateur;
    sa signature est radiée. Humbel Daniel, de Birmenstorf (AG), à Montreux, est membre du conseil d'administration avec signature individuelle.

    SOGC 210928/2021 - 28.09.2021
    Categories: Merger

    Publication number: HR02-1005300518, Commercial Registry Office Vaud, (550)

    Saveurs & Tentations Holding SA, à Nyon, CHE-276.783.051 (FOSC du 01.06.2021, p. 0/1005201131).

    Fusion:
    reprise des actifs et passifs de Les Ateliers Gourmands SA, à Lonay (CHE-176.452.487), selon contrat de fusion du 15.06.2021 et bilan au 31.12.2020, présentant des actifs de CHF 557'330.59, des passifs envers les tiers de CHF 40'077, soit un actif net de CHF 517'253.59. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005201131, Commercial Registry Office Vaud, (550)

    Saveurs & Tentations Holding SA, à Nyon, CHE-276.783.051 (FOSC du 30.01.2020, p. 0/1004818617). 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 3'500'000, libéré à concurrence de CHF 3'500'000, divisé en 100 actions nominatives de CHF 35'000.

    Hit list

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