Age of the company
54 yearsCapital in CHF
6,0 Mio.Active brands
383Reports for Schenk Suisse S.A.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Schenk Suisse S.A.
- Schenk Suisse S.A. with its legal headquarters in Rolle is a Company limited by shares (AG) from the sector «Trading in food products». Schenk Suisse S.A. is active.
- Schenk Suisse S.A. was founded on 05.07.1969.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.05.2023.
- The UID registered in the commercial register of VD is CHE-102.308.975.
- There are currently 406 trademarks or applications for the company Schenk Suisse S.A. in the IPI database.
- There are 4 other active companies registered at the same address. These include: Bujard Vins SA, Cave des Lilas SA, L'Echanson SA.
Management (20)
newest board members
newest authorized signatories
Charles-André Gaudard,
Léonard Pfister,
Patrick Zurkirchen,
Patrizia Mordasini,
Valérie Crittin
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) Customise the company purpose with just a few clicks.
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 | Lausanne | <2004 | 08.10.2015 | |
Other company names
Past and translated company names
- Schenk S.A.
- Schenk SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
19.03.2024 | active | 03821/2024 |
| MONOCEROS | 10.08.2023 | active | 10092/2023 |
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: HR02-1005753089, Commercial Registry Office Vaud, (550)
Schenk Suisse S.A., à Rolle, CHE-102.308.975 (FOSC du 15.05.2023, p. 0/1005746621).
Complément:
l'inscription n° 7917 du 10.05.2023 (FOSC du 15.05.2023, p.0/1005746621) est complétée en ce sens que la procuration de Lagresle Philippe est éteinte.
Publication number: HR02-1005746621, Commercial Registry Office Vaud, (550)
Schenk Suisse S.A., à Rolle, CHE-102.308.975 (FOSC du 03.08.2022, p. 0/1005534376). de Simone Jacques, Hermann Blaise et Penot Julien ne sont plus sous-directeurs. Lecoultre Rémy n'est plus directeur. Fournier Guillaume, Ciampi Thierry et Terrier Gérald, dont la procuration est éteinte, engagent désormais la société par leur signature collective à deux. Signature collective à deux est conférée à Rubin Pascal, de Blatten, à Gimisuat. Procuration collective à deux est conférée à Crittin Valérie, de Savièse, à Féchy, Gaudard Charles André, de Leytron, à Saint-Gingolph, Mordasini Patrizia, de Onsernone, à Rolle, Pfister Léonard, de Zürich, à Lully (VD), et Zurkirchen Patrick, de Luzern, à Martigny.
Publication number: HR02-1005534376, Commercial Registry Office Vaud, (550)
Schenk S.A., à Rolle, CHE-102.308.975 (FOSC du 19.07.2022, p. 0/1005524391). Statuts modifiés le 05.07.2022.
Nouvelle raison de commerce:
Schenk Suisse S.A.. Lukey Bernard et Hooij Franciscus ne sont plus administrateurs;
leur signature est radiée. Gumy Olivier Lucien est nommé administrateur président. Signature collective à deux est conférée à Crausaz Jean-François, de Chavannes-sur-Moudon, à Vufflens-le-Château, Crausaz Virginie, de Lutry, à Aigle, Gilliéron Vincent, de Servion, à La Tour-de-Peilz, et Pedreira Fellay Noelia, de Monthey, à Morges. Procuration collective à deux est conférée à Schlup Anne-Marie, de Rapperswil (BE), à Montreux.
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.