Reports for SUBOENO SA
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About SUBOENO SA
- SUBOENO SA with its legal headquarters in St-Prex is a Company limited by shares (AG) from the sector «Production and processing of wooden goods». SUBOENO SA is active.
- SUBOENO SA has 4 persons entered in its management.
- The commercial register entry of the company was last modified on 19.07.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-112.228.585.
Management (4)
newest board members
Hugues Roch,
António Rios de Amorim,
Christophe René Fouquet,
Vanessa Marion Druz
newest authorized signatories
Hugues Roch,
António Rios de Amorim,
Christophe René Fouquet,
Vanessa Marion Druz
Commercial register information
Entry in the commercial register
10.02.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saint-Prex
Commercial Registry Office
VD
Commercial register number
CH-550.1.043.139-8
UID/VAT
CHE-112.228.585
Sector
Production and processing of wooden goods
Purpose (Original language)
Fabrication et commercialisation de bouchons, de produits oenologiques ainsi que d'articles de cave; prise de participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Lausanne SA | Lausanne | 26.01.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 01.09.2014 | 25.01.2017 | |
| BDO SA | Epalinges | 11.03.2011 | 31.08.2014 | |
| Dini & Associés SA | Martigny | 16.02.2005 | 10.03.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SUBOENO 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: HR02-1006089658, Commercial Registry Office Vaud, (550)
SUBOENO SA, à Saint-Prex, CHE-112.228.585 (FOSC du 23.01.2024, p. 0/1005941899).
Nouvelle adresse:
Chemin du Glapin 10, 1162 St-Prex.
Publication number: HR02-1005941899, Commercial Registry Office Vaud, (550)
SUBOENO SA, à Saint-Prex, CHE-112.228.585 (FOSC du 30.11.2023, p. 0/1005898048). Druz Vanessa, qui n'est plus présidente, est nommée déléguée. Rios de Amorim António, de Portugal, à Porto (Portugal), président, avec signature collective à deux, Roch Hugues, de Port-Valais, à Sion, secrétaire, avec signature collective à deux, et Fouquet Christophe René, de France, à Porto (Portugal), avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005898048, Commercial Registry Office Vaud, (550)
SUBOENO SA, à Saint-Prex, CHE-112.228.585 (FOSC du 12.07.2023, p. 0/1005793952). Lüscher Christian n'est plus administrateur;
sa signature est radiée.
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.