Reports for Scarlett S.A.
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About Scarlett S.A.
- Scarlett S.A. is a Company limited by shares (AG) with its legal headquarters in Vinzel. Scarlett S.A. belongs to the industry «Trading in consumer goods» and is currently active.
- The company was founded on 15.10.1984 and has one person in its management.
- The company has last modified its commercial register entry on 14.06.2021. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-103.240.050.
Commercial register information
Entry in the commercial register
15.10.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vinzel
Commercial Registry Office
VD
Commercial register number
CH-550.0.116.462-1
UID/VAT
CHE-103.240.050
Sector
Trading in consumer goods
Purpose (Original language)
Importation et exportation de toute marchandise; participations à toutes entreprises semblables ou similaires.
Other company names
Past and translated company names
- Scarlett SA
- Pearl Automotive Parts SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Scarlett S.A.
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: HR02-1005216660, Commercial Registry Office Vaud, (550)
Scarlett S.A., à Vinzel, CHE-103.240.050 (FOSC du 01.06.2021, p. 0/1005201132). Par décision de l'assemblée générale du 03.06.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 03.06.2021.
Nouvelle adresse:
Chemin de la Ruche 9, L'Herminette, 1184 Vinzel.
Nouveau capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 200 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts. Schwyn Irène n'est plus administrateur, sa signature est radiée. Schwyn Christian, de Beringen, à Vinzel, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005201132, Commercial Registry Office Vaud, (550)
Scarlett S.A., à Vinzel, CHE-103.240.050 (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 100'000, divisé en 200 actions nominatives de CHF 500.
Publication number: 5987104, Commercial Registry Office Vaud, (550)
Scarlett S.A., à Vinzel, CH-550-0116462-1, importation et exportation de toute marchandise (FOSC du 10.01.2011, p. 24/5978574).
Complément:
nouvelle adresse: L'Herminette, 1184 Vinzel.
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.