Age of the company
7 yearsCapital in CHF
100'000Active brands
0Address
Chemin des Serres 4
1443 Essert-sous-Champvent
Reports for Sylvain & CO SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Sylvain & CO SA
- Sylvain & CO SA with its legal headquarters in Essert-sous-Champvent is active. Sylvain & CO SA operates in the sector «Production of comestibles».
- There are 6 active persons registered in the management.
- The company has last changed their commercial register entry on 03.11.2023, under «Notifications» you will find all changes.
- The company's UID is CHE-387.218.241.
Management (6)
newest board members
newest authorized signatories
Ramona Schmidlin,
Yves Vogt,
Marco Tschanz,
Boris Halna du Fretay,
Xavier Joseph Buro
Commercial register information
Entry in the commercial register
18.01.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Champvent
Commercial Registry Office
VD
Commercial register number
CH-550.1.170.324-2
UID/VAT
CHE-387.218.241
CHE-116.311.185 VAT
Sector
Production of comestibles
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but l'achat, la vente, l'importation, l'exportation et le conditionnement de fruits et légumes (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA, succursale d'Yverdon les Bains | Yverdon-les-Bains | 04.03.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidexpert SA Nord Vaudois | Yverdon-les-Bains | 23.01.2017 | 03.03.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Sylvain & CO 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: HR02-1005876763, Commercial Registry Office Vaud, (550)
Sylvain & CO SA, à Champvent, CHE-387.218.241 (FOSC du 03.05.2022, p. 0/1005464074). La signature de Ulrich Roman est radiée. Signature collective à deux est conférée à Schmidlin Ramona, de Sursee, à Zürich, directrice, et Vogt Yves, de Wangen (SZ), à Dänikon, directeur.
Publication number: HR02-1005464074, Commercial Registry Office Vaud, (550)
Sylvain & CO SA, à Champvent, CHE-387.218.241 (FOSC du 04.03.2021, p. 0/1005115884). Baltes Volker n'est plus administrateur;
sa signature est radiée. Tschanz Marco, de Oppligen, à Jegenstorf, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005115884, Commercial Registry Office Vaud, (550)
Sylvain & CO SA, à Champvent, CHE-387.218.241 (FOSC du 01.05.2020, p. 0/1004881589). La signature de Agassis Sylvain est radiée. Ulrich Roman, qui n'est plus secrétaire hors conseil, est nommé directeur et continue de signer collectivement à deux. Signature collective à deux est conférée à Halna du Fretay Boris, de France, à La Grande Béroche, directeur. Fiduciaire Daniel Heiz SA (CHE-106.397.400) n'est plus organe de révision.
Nouvel organe de révision:
GF Audit SA, succursale d'Yverdon les Bains (CHE-396.702.286), à Yverdon-les-Bains.
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.