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About SWISS VANILLA SA
- SWISS VANILLA SA has its legal headquarters in St-Pierre-de-Clages and is active. It operates in the sector «Trade intermediaries in various areas».
- The company was founded on 09.10.2018 and has one person in its management.
- The most recent commercial register change was made on 20.05.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register VS under the UID CHE-493.052.943.
- Companies with the same address as SWISS VANILLA SA: Boulangerie Gobbi & Co Sàrl, Le 1955 Sàrl.
Commercial register information
Entry in the commercial register
09.10.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chamoson
Commercial Registry Office
VS
Commercial register number
CH-626.3.019.024-3
UID/VAT
CHE-493.052.943
Sector
Trade intermediaries in various areas
Purpose (Original language)
L'administration, la gestion, la représentation et le négoce international de produits agricoles et alimentaires, notamment de vanille, le transport maritime, ainsi que les opérations financières y afférentes (cf. statuts pour but complet).
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: SWISS VANILLA 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: HR02-1005187878, Commercial Registry Office Valais, (626)
SWISS VANILLA SA, à Chamoson, CHE-493.052.943, société anonyme (No. FOSC 198 du 12.10.2018, Publ. 1004476014).
Modification des statuts:
23.04.2021.
Nouvelles actions:
1'000 actions nominatives de CHF 100.00 liées selon statuts [précédemment: 1'000 actions au porteur de CHF 100.00]. [Modification des statuts sur des points non soumis à publication].
Publication number: HR01-1004476014, Commercial Registry Office Valais, (626)
SWISS VANILLA SA, à Chamoson, CHE-493.052.943, Rue de l'Eglise 19, 1955 St-Pierre-de-Clages, société anonyme (Nouvelle inscription).
Date des statuts:
25.09.2018.
But:
L'administration, la gestion, la représentation et le négoce international de produits agricoles et alimentaires, notamment de vanille, le transport maritime, ainsi que les opérations financières y afférentes (cf. statuts pour but complet).
Capital-actions:
CHF 100'000.00.
Capital-actions libéré:
CHF 100'000.00.
Actions:
1'000 actions au porteur de CHF 100.00.
Organe de publication:
FOSC.
Communication aux actionnaires:
convocation à l'assemblée générale par avis inséré dans la FOSC ou par lettre recommandée et toute autre communication par écrit ou par courriel.
Personne(s) inscrite(s):
Olofsson, Frédéric Gustav, de Veyrier, à Chamoson, administrateur unique, avec signature individuelle. Selon déclaration du 25.09.2018, il est renoncé à un contrôle restreint.
Hit list
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