Reports for Sunstar Suisse SA
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About Sunstar Suisse SA
- Sunstar Suisse SA is a Company limited by shares (AG) with its legal headquarters in Etoy. Sunstar Suisse SA belongs to the industry «Trading in consumer goods» and is currently active.
- There are 10 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.06.2025.
- Sunstar Suisse SA is registered in the Canton of VD under the UID CHE-109.907.042.
- 4 various trademarks or applications have been registered by the company Sunstar Suisse SA in the IPI.
- Next to the company Sunstar Suisse SA there are 2 other active companies with an identical address. These include: Sunstar Europe SA, Sunstar SA.
Management (10)
newest board members
Michel Lucien Pettigrew,
Jörg Hinderer,
Marco Bruscaini,
Yuji Okamoto
newest authorized signatories
Michel Lucien Pettigrew,
Jörg Hinderer,
René Bujard,
Yohei Hamasaki,
Christine Truillet
Commercial register information
Entry in the commercial register
03.10.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Etoy
Commercial Registry Office
VD
Commercial register number
CH-550.1.031.419-8
UID/VAT
CHE-109.907.042
CHE-298.415.868 VAT
Sector
Trading in consumer goods
Purpose (Original language)
Production, commerce et distribution de produits d'hygiène bucco-dentaire, de beauté et de soins corporels, d'aliments et biens de consommation courante.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 30.10.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Lausanne | 10.01.2005 | 29.10.2020 | |
| KPMG SA | Lausanne | <2004 | 09.01.2005 | |
Other company names
Past and translated company names
- Sunstar Suisse Ltd
- Sunstar Suisse AG
- Sunstar Lausanne SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 26.05.2015 | active | 54046/2015 |
| to the trademark | 06.08.2014 | active | 58697/2014 |
Newest SOGC notifications: Sunstar Suisse 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: HR02-1006364992, Commercial Registry Office Vaud, (550)
Sunstar Suisse SA, à Etoy, CHE-109.907.042 (FOSC du 28.05.2025, p. 0/1006343682).
Nouvelle adresse:
Route de Pallatex 11, 1163 Etoy. L'autre adresse Route de Pallatex 11, 1163 Etoy, est radiée.
Publication number: HR02-1006343682, Commercial Registry Office Vaud, (550)
Sunstar Suisse SA, à Etoy, CHE-109.907.042 (FOSC du 04.03.2025, p. 0/1006273099). Kaneda Hiroo et Minick-Scokalo Tamara ne sont plus administrateurs;
leur signature est radiée. Pettigrew Michel est nommé président.
Publication number: HR02-1006273099, Commercial Registry Office Vaud, (550)
Sunstar Suisse SA, à Etoy, CHE-109.907.042 (FOSC du 18.02.2025, p. 0/1006260603). Statuts modifiés le 17.12.2024.
Communications aux actionnaires:
par courriel ou par écrit. Les clauses relatives aux apports en nature sont abrogées conformément à l'art. 634 al. 4 CO. Suppression de la disposition relative à la reprise de biens envisagée suite à l'abrogation de l'art. 628 aCO.
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.