• Scarlett S.A.

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    VD
    active
    Register number: CH-550.0.116.462-1
    Legal form: Company limited by shares (AG)
    Sector: Trading in consumer goods

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Address

    Chemin de la Ruche 9, L'Herminette
    1184 Vinzel

    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 management of the company Scarlett S.A. consists of one person.
    • The company has last modified its commercial register entry on 14.06.2021. All previous commercial register entries are available under «Notifications».
    • Scarlett S.A. is registered in the Canton of VD under the UID CHE-103.240.050.

    Management (1)

    Source: SOGC

    newest board members

    Christian Schwyn

    newest authorized signatories

    Christian Schwyn

    Informationen aus dem Handelsregister

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Scarlett SA
    • Pearl Automotive Parts SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210614/2021 - 14.06.2021
    Categories: Change in capital, Change of company address, Change in management

    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.

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    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.

    SOGC 10/2011 - 14.01.2011
    Categories: Change of company address

    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.

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