• TAKINOA SA

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    Register number: CH-550.1.162.790-5
    Sector: Other gastronomical services

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    2

    Reports for TAKINOA SA

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    Company dossier as PDF

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    About TAKINOA SA

    • TAKINOA SA with its legal headquarters in Pully is a Company limited by shares (AG) from the sector «Other gastronomical services». TAKINOA SA is active.
    • The company was founded on 14.08.2015.
    • The company has last modified its commercial register entry on 05.12.2023. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-281.755.505.
    • There are currently 2 trademarks or applications for the company TAKINOA SA in the IPI database.
    • The address is identical with 13 other active companies. These include: Audict fiduciaire SA, AUTENTICA SA, Finacta SA.

    Commercial register information

    Source: SOGC

    Sector

    Other gastronomical services

    Purpose (Original language)

    La société a pour but la confection, la livraison et la distribution de mets cuisinés, l'exploitation d'établissements publics en tous genres, toutes activités de services dans le domaine de la restauration, et le commerce de tous produits (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fidinter SA
    Lausanne 06.02.2019 13.01.2022
    GF Audit SA
    Blonay - Saint-Légier 19.08.2015 05.02.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 22.04.2024 active 03657/2023
    22.04.2024 active 03657/2023

    Newest SOGC notifications: TAKINOA 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

    SOGC 231205/2023 - 05.12.2023
    Categories: Change in management

    Publication number: HR02-1005901589, Commercial Registry Office Vaud, (550)

    TAKINOA SA, à Pully, CHE-281.755.505 (FOSC du 14.01.2022, p. 0/1005381471). Lebel Marc et Lebel Sophie ne sont plus administrateurs;
    leur signature est radiée. Lebel Daphné, de Lutry, à Etterbeek (Belgique), présidente, avec signature collective à deux, et Lebel Eric, de Lutry, à Montreux, avec signature individuelle, sont membres du conseil d'administration.

    SOGC 220114/2022 - 14.01.2022
    Categories: Change of auditors

    Publication number: HR02-1005381471, Commercial Registry Office Vaud, (550)

    TAKINOA SA, à Pully, CHE-281.755.505 (FOSC du 27.08.2021, p. 0/1005279441). Selon déclaration du 23.11.2021, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fidinter SA (CHE-105.925.319) n'est plus organe de révision.

    SOGC 210827/2021 - 27.08.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005279441, Commercial Registry Office Vaud, (550)

    TAKINOA SA, à Gland, CHE-281.755.505 (FOSC du 30.06.2021, p. 0/1005234688). Statuts modifiés le 23.07.2021. Siège transféré à Pully.

    Nouvelle adresse:
    Chemin de la Clergère 23, Case Postale 44, 1009 Pully.

    Nouvelles communications aux actionnaires:
    par courrier électronique ou par lettre recommandée. Lebel Eric n'est plus administrateur;
    sa signature est radiée. Lebel Marc, qui n'est plus délégué, est nommé président.

    Hit list

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