Reports for Schenk Holding SA
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About Schenk Holding SA
- Schenk Holding SA has its legal headquarters in Rolle and is active. It operates in the sector «Operation of investment companies».
- The management of the company Schenk Holding SA consists of 10 persons.
- The most recent commercial register change was made on 24.03.2025. You can find all changes under «Notifications».
- The company's UID is CHE-109.647.384.
- The IPI database currently contains 38 trademarks or applications for the company Schenk Holding SA.
- The address is identical with 6 other active companies. These include: Caisse de pension de Schenk Holding SA, Cave de Bellecour SA, Dressingbook Sàrl.
Management (10)
newest board members
Alexandra Post Quillet,
Stéphane Martial Gard,
Yann Wermeille,
Olivier De Simone,
François Schenk
newest authorized signatories
Noelia Pedreira Fellay,
Rémy Lecoultre,
Gregory Joos De Ter Beerst,
Maxime Gutman,
Thierry Gaillard
Commercial register information
Entry in the commercial register
03.07.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rolle
Commercial Registry Office
VD
Commercial register number
CH-550.1.030.319-7
UID/VAT
CHE-109.647.384
CHE-219.630.115 VAT
Sector
Operation of investment companies
Purpose (Original language)
Achat, administration et vente de participations, en particulier dans le domaine des vins et de l'alimentation.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 09.10.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | <2004 | 08.10.2015 | |
Other company names
Past and translated company names
- L'Echanson Holding SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| AIGUEVILLE | 13.05.2024 | active | 04073/2024 |
| AIGUEVILLE | 13.05.2024 | active | 04073/2024 |
Newest SOGC notifications: Schenk 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
Publication number: HR02-1006290047, Commercial Registry Office Vaud, (550)
Schenk Holding SA, à Rolle, CHE-109.647.384 (FOSC du 12.07.2024, p. 0/1006083429). La signature de Groff Julie est radiée.
Publication number: HR02-1006083429, Commercial Registry Office Vaud, (550)
Schenk Holding SA, à Rolle, CHE-109.647.384 (FOSC du 09.07.2024, p. 0/1006080014). Voin Jean-Denis n'est plus administrateur;
sa signature est radiée. Gaillard Thierry est maintenant à Lausanne.
Publication number: HR02-1006080014, Commercial Registry Office Vaud, (550)
Schenk Holding SA, à Rolle, CHE-109.647.384 (FOSC du 01.07.2024, p. 0/1006071989). Statuts modifiés le 18.06.2024. Les statuts comportent une clause d'arbitrage;
pour les détails, voir les statuts.
Communications aux actionnaires:
sous une forme permettant d'en établir la preuve par texte. La clause relative aux apports en nature est abrogée conformément à l'art. 634 al. 4 CO.
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.