Reports for Sipchem Europe SA
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About Sipchem Europe SA
- Sipchem Europe SA from Lausanne operates in the sector «Trading with various goods» and is active.
- Sipchem Europe SA has 7 persons entered in its management.
- The last commercial register change was made on 07.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-108.186.506.
Management (7)
newest board members
Fahad Mansour A Alohaly,
Mater Aldhafeeri,
Keith Hutton,
Paul Johannes Henricus Franciscus Jacobs
newest authorized signatories
Khalid Salman Albakr,
Fahad Mansour A Alohaly,
Natalia Rosana de la Fuente Reyes,
Sabrina Franco,
Mater Aldhafeeri
Commercial register information
Entry in the commercial register
18.01.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.053.406-2
UID/VAT
CHE-108.186.506
Sector
Trading with various goods
Purpose (Original language)
La société a pour but le négoce international de tous produits, notamment de produits pétroliers, chimiques et pétrochimiques, de biens d'équipement et de consommation, la représentation de toutes sociétés, ainsi que l'exécution de toutes prestations de services techniques, administratifs, financiers, de coordination et d'organisation en relation avec l'achat, la vente, la distribution, l'importation, l'exportation des produits et biens énumérés ci-dessus (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 09.08.2022 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 30.12.2015 | 08.08.2022 | |
| Deloitte SA | Genève | 16.12.2014 | 29.12.2015 | |
| Ernst & Young SA | Lancy | 18.04.2012 | 15.12.2014 | |
Other company names
Past and translated company names
- AECTRA SA
- Aectra S.A.
- Aectra SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sipchem Europe 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: HR02-1006325877, Commercial Registry Office Vaud, (550)
Sipchem Europe SA, à Lutry, CHE-108.186.506 (FOSC du 22.05.2024, p. 0/1006037278). Statuts modifiés le 16.04.2025. Siège transféré à Lausanne.
Nouvelle adresse:
Chemin des Plaines 15, 1007 Lausanne. La signature de Alomair Ibraheem Abdullah A est radiée. Signature collective à deux est conférée à Albakr Khalid Salman, de Arabie Saoudite, à Lausanne.
Publication number: HR02-1006037278, Commercial Registry Office Vaud, (550)
Sipchem Europe SA, à Lutry, CHE-108.186.506 (FOSC du 07.03.2024, p. 0/1005980386). Hutton Keith est maintenant à à Salcito (Italie) et Jacobs Paul Johannes Henricus Franciscus à Uden (Pays-Bas).
Publication number: HR02-1005980386, Commercial Registry Office Vaud, (550)
Sipchem Europe SA, à Lutry, CHE-108.186.506 (FOSC du 19.12.2023, p. 0/1005914683). Statuts modifiés le 20.02.2024.
Nouveau capital-actions entièrement libéré:
USD 1'188'800, divisé en 1'000 actions nominatives de USD 1'188.80, avec restrictions quant à la transmissibilité selon statuts. Les 1'000 actions nominatives de USD 1'188.80 sont transformées en 1'188'800 actions nominatives de USD 1, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit (courrier recommandé ou courrier simple) ou par voie électronique (fax ou email). Bouchardy Eric n'est plus administrateur;
sa signature est radiée. Alohaly Fahad Mansour A, d'Arabie Saoudite, à Al-Khobar (Arabie Saoudite), est membre du conseil d'administration avec signature individuelle.
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.