• SCHLUTER SA

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    Register number: CH-550.0.106.941-5
    Sector: Trading in food products

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    805'500

    Employees

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    Active brands

    0

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    About SCHLUTER SA

    • SCHLUTER SA is currently active and the industry «Trading in food products». The legal headquarters are in Nyon.
    • The management has 2 active persons registered.
    • On the 01.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register VD under the UID CHE-108.146.731.
    • My Swiss Keeper SA, PASQUIER Yves, PPE Support - Sabine Hédiguer are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Acquisition et mise en vente, de même que l'importation et l'exportation de marchandises de toutes sortes, notamment de matières premières et de produits de base comme le café, ainsi que de produits technologiques, d'appareils et d'installations. La société peut effectuer à cet effet des opérations financières et fiduciaires, des investissements et des prestations de services; elle peut aussi utiliser, évaluer et administrer des droits industriels de toutes sortes et peut participer à des entreprises; elle peut acheter, vendre et administrer des immeubles.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Drys Fiduciaire SA
    Lausanne 11.01.2019

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    Former auditor (3)
    Name City Since Until
    Fiduconsult Audit SA
    Fribourg 23.01.2015 10.01.2019
    Fiduconsult Lausanne SA
    Lausanne 06.04.2009 22.01.2015
    WAGNER & PARTNER AG, ROTKREUZ
    Risch <2004 05.04.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SCHLUTER 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

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005201137, Commercial Registry Office Vaud, (550)

    SCHLUTER SA, à Nyon, CHE-108.146.731 (FOSC du 11.01.2019, p. 0/1004539686). 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 805'500, libéré à concurrence de CHF 805'500, divisé en 1'122 actions nominatives de CHF 250, privilégiées quant au dividende, et 2'100 actions nominatives de CHF 250.

    SOGC 190111/2019 - 11.01.2019
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004539686, Commercial Registry Office Vaud, (550)

    SCHLUTER SA, à Nyon, CHE-108.146.731 (FOSC du 27.10.2016, p. 0/3131333).

    Nouvelle adresse:
    Route de Saint-Cergue 15, c/o Senogles & Co, 1260 Nyon. La signature de Mathis Nicolas est radiée. Signature individuelle est conférée à Gregersen Thomas, du Danemark, à Bassins, directeur. Fiduconsult Audit SA (CHE-102.414.695) n'est plus organe de révision.

    Nouvel organe de révision:
    Drys Fiduciaire SA (CHE-115.863.424), à Lausanne.

    SOGC 209/2016 - 27.10.2016
    Categories: Change in management

    Publication number: 3131333, Commercial Registry Office Vaud, (550)

    SCHLUTER SA, à Nyon, CHE-108.146.731 (FOSC du 14.08.2015, p. 0/2322411). Mc Call Ralph n'est plus administrateur;
    sa signature est radiée. Schluter Philip, qui n'est plus directeur, est nommé administrateur. Mathis Nicolas, qui n'est plus sous-directeur, est nommé directeur;
    tous deux continuent de signer individuellement.

    Hit list

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