Reports for Schenk Suisse S.A.
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About Schenk Suisse S.A.
- Schenk Suisse S.A. in Rolle is a Company limited by shares (AG) from the sector «Trading in food products». Schenk Suisse S.A. is active.
- The company was founded on 05.07.1969.
- The most recent commercial register change was made on 01.10.2025. You can find all changes under «Notifications».
- In the commercial register the company Schenk Suisse S.A. is registered under the UID CHE-102.308.975.
- 814 various trademarks or applications have been registered by the company Schenk Suisse S.A. in the IPI.
- Next to the company Schenk Suisse S.A. there are 4 other active companies with an identical address. These include: Bujard Vins SA, Cave des Lilas SA, Domaine viticole Asco S.A..
Management (19)
newest board members
André Fuchs,
Maxime Gutman,
Rémy Lecoultre,
Thierry Gaillard
newest authorized signatories
André Fuchs,
Maxime Gutman,
Rémy Lecoultre,
Thierry Gaillard,
Charles-André Gaudard
Commercial register information
Entry in the commercial register
05.07.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rolle
Commercial Registry Office
VD
Commercial register number
CH-550.0.116.001-8
UID/VAT
CHE-102.308.975
CHE-219.630.115 VAT
Sector
Trading in food products
Purpose (Original language)
Commerce de vins sous n'importe quelle forme.
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
- Schenk S.A.
- Schenk SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| CHÂTEAU DE VINZEL | 13.05.2025 | active | 04469/2025 |
| 12.05.2025 | active | 04851/2025 |
Newest SOGC notifications: Schenk Suisse 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: HR02-1006447003, Commercial Registry Office Vaud
Schenk Suisse S.A., à Rolle, CHE-102.308.975 (FOSC du 05.08.2025, p. 0/1006401372).
Nouvelle adresse:
Chemin du Grand Cru 7, 1180 Rolle. La signature de Fournier Guillaume et Penot Julien est radiée. Gaillard Thierry est désormais à Lausanne. Signature collective à deux est conférée à Arnaud Geoffrey, de France, à Saint-Prex, et de Carné-Carnavalet Laure, de France, à Divonne-les-Bains (France). Procuration collective à deux est conférée à Carron Emmanuel Léonce Eugène, de et à Fully, et Crittin Claude Yves, de et à Chamoson.
Publication number: HR02-1006401372, Commercial Registry Office Vaud, (550)
Schenk Suisse S.A., à Rolle, CHE-102.308.975 (FOSC du 22.07.2024, p. 0/1006090794).
Fusion:
reprise des actifs et passifs de Cave St-Pierre SA, à Chamoson (CHE-108.722.103), selon contrat de fusion du 30.06.2025 et bilan au 31.12.2024, présentant des actifs de CHF 8'919'414.09, des passifs envers les tiers de CHF 6'229'296.03, soit un actif net de CHF 2'690'118.06. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1006090794, Commercial Registry Office Vaud, (550)
Schenk Suisse S.A., à Rolle, CHE-102.308.975 (FOSC du 12.07.2024, p. 0/1006083430).
Rectificatif:
l'inscription n° 13844 du 09.07.2024 (FOSC du 12.07.2024, p. 0/1006083430) est rectifiée en ce sens que Lecoultre Rémy est à Lutry (et non à Cheseaux-sur-Lausanne, comme publié).
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.