• Société Anonyme de Marques

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    Register number: CH-550.0.103.001-9
    Sector: Trading in consumer goods

    Age of the company

    90 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Société Anonyme de Marques

    • Société Anonyme de Marques is currently active and the industry «Trading in consumer goods». The legal headquarters are in Nyon.
    • The management of the company Société Anonyme de Marques, which was founded on the 24.11.1934, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.01.2023.
    • Société Anonyme de Marques is registered in the Canton of VD under the UID CHE-100.151.088.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    exploitation industrielle et commerciale de tous produits pharmaceutiques, diététiques, hygiéniques ou alimentaires, ainsi que la fabrication, l'achat, la vente, l'importation ou l'exportation de ces produits, à titre principal ou accessoires, de même que toutes autres opérations commerciales. Acquisition et exploitation de brevets, marques ou procédés techniques de fabrication, prise de licences de marques ou de brevets, concession ou achat de licences de marques, de brevets ou de procédés techniques de fabrication.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Verifid Révision SA
    Genève 04.08.1994 16.01.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Société anonyme de Marques
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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: Société Anonyme de Marques

    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 230117/2023 - 17.01.2023
    Categories: Change of auditors

    Publication number: HR02-1005654500, Commercial Registry Office Vaud, (550)

    Société anonyme de Marques, à Nyon, CHE-100.151.088 (FOSC du 04.05.2021, p. 0/1005168901). Selon déclaration du 07.12.2022, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Verifid Révision S.A. n'est plus organe de révision.

    SOGC 210504/2021 - 04.05.2021
    Categories: Change in capital

    Publication number: HR02-1005168901, Commercial Registry Office Vaud, (550)

    Société anonyme de Marques, à Nyon, CHE-100.151.088 (FOSC du 30.11.2016, p. 0/3193687). Statuts modifiés le 22.04.2021. Les 500 actions au porteurs de CHF 100 sont converties en 500 actions nominatives de CHF 100.

    Nouvelles communications aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel.

    SOGC 233/2016 - 30.11.2016
    Categories: Change of company address

    Publication number: 3193687, Commercial Registry Office Vaud, (550)

    Société anonyme de Marques, à Nyon, CHE-100.151.088 (FOSC du 19.12.2013, p. 0/7225834).

    Nouvelle adresse:
    route de Divonne 45, 1260 Nyon.

    Hit list

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