• SCI-Services SA

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    Register number: CH-550.1.039.638-8
    Sector: Trading in consumer goods

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    421'000

    Employees

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    Active brands

    9

    Reports for SCI-Services SA

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    Company dossier as PDF

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    About SCI-Services SA

    • SCI-Services SA with its legal headquarters in Le Mont-sur-Lausanne is a Company limited by shares (AG) from the sector «Trading in consumer goods». SCI-Services SA is active.
    • The management consists of 2 persons. The company was founded on 18.05.2004.
    • The company has last modified its commercial register entry on 21.12.2017. All previous commercial register entries are available under «Notifications».
    • The company SCI-Services SA is registered under the UID CHE-111.659.161.
    • The IPI database currently contains 9 trademarks or applications for the company SCI-Services SA.
    • Companies with an identical address: CCLC-Holding SA, HUMAD - Leslie Carron, JDG immobilier Le Mont SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    La société a pour but la diffusion, dans le monde entier, d'articles de tous genres à but hygiénique (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FORVIS MAZARS SA
    Lausanne 22.05.2017

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    Former auditor (1)
    Name City Since Until
    KPMG SA
    Lausanne 19.05.2011 21.05.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • SCI-Services Sàrl
    • Steiner Company International Sàrl
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    PICO S 10.09.2018 active 77819/2018
    PICO CUT 10.09.2018 active 77818/2018

    Newest SOGC notifications: SCI-Services 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 248/2017 - 21.12.2017
    Categories: Change of company address

    Publication number: 3949267, Commercial Registry Office Vaud, (550)

    SCI-Services SA, à Le Mont-sur-Lausanne, CHE-111.659.161 (FOSC du 22.05.2017, p. 0/3536945).

    Nouvelle adresse:
    chemin de Budron D 3, 1052 Le Mont-sur-Lausanne.

    SOGC 98/2017 - 22.05.2017
    Categories: Change of company name, Change of legal form, Change of company purpose, Change in management, Change of auditors

    Publication number: 3536945, Commercial Registry Office Vaud, (550)

    SCI-Services Sàrl, à Le Mont-sur-Lausanne, CHE-111.659.161 (FOSC du 03.04.2017, p. 0/3442237).

    Transformation:
    la société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 10 mai 2017 et bilan au 31 décembre 2016, présentant des actifs de CHF 6'913'919 et des passifs envers les tiers de CHF 2'423'073, soit un actif net de CHF 4'490'846, contre attribution à l'associée de 421 actions de CHF 1'000.

    Nouvelle forme de droit:
    société anonyme. Nouveaux statuts du 10 mai 2017.

    Nouvelle raison de commerce:
    SCI-Services SA.

    Nouveau but:
    la société a pour but la diffusion, dans le monde entier, d'articles de tous genres à but hygiénique (pour but complet cf. statuts). La clause statutaire relative à l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption est abrogée.

    Capital-actions:
    CHF 421'000, libéré à concurrence de CHF 421'000, divisé en 421 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par écrit ou par courriel. CCLC-Holding SA (CHE-384.413.042) n'est plus associée. Bizzini Christophe, qui n'est plus gérant, est élu administrateur président et continue à signer individuellement.

    Nouvel administrateur avec signature collective à deux:
    Niederberger Martin, de Wolfenschiessen, à Zufikon. KPMG SA (CH-550-0095114-1) n'est plus organe de révision.

    Nouvel organe de révision:
    MAZARS SA (CHE-281.111.934), à Lausanne.

    SOGC 65/2017 - 03.04.2017
    Categories: Change in management

    Publication number: 3442237, Commercial Registry Office Vaud, (550)

    SCI-Services Sàrl, à Le Mont-sur-Lausanne, CHE-111.659.161 (FOSC du 18.07.2016, p. 0/2959381). Steiner System B.V. (853377200), qui n'est plus associée, cède ses 421 parts de CHF 1'000 à CCLC-Holding SA (CHE-384.413.042), au Mont-sur-Lausanne. Rasband Paul et Steiner Kevin K. ne sont plus gérant;
    leur signature est radiée. Bizzini Christophe, qui n'est plus président, reste seul gérant et continue à signer individuellement.

    Hit list

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