• Valentine Fabrique SA

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    Register number: CH-550.0.133.021-3
    Sector: Manufacturing of household appliances

    Age of the company

    72 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Valentine Fabrique SA

    • Valentine Fabrique SA with its legal headquarters in Romanel-sur-Morges is active. Valentine Fabrique SA operates in the sector «Manufacturing of household appliances».
    • The management consists of 3 persons. The company was founded on 07.01.1953.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.01.2025.
    • Valentine Fabrique SA is registered in the Canton of VD under the UID CHE-105.733.547.
    • On the same address there are 2 other active companies registered. These include: Eclair Vuilleumier S.A., Satisfaction SA.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of household appliances

    Purpose (Original language)

    La société a pour but la fabrication, le commerce et la représentation de tous types d'appareils et de machines. La société peut: - Exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but; - Ouvrir des succursales ou des filiales en Suisse et à l'étranger; - Participer à toutes entreprises ayant un rapport direct ou indirect avec son but, et - Accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MG Conseils Sàrl
    Lausanne 24.01.2025

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Fiduciaire Lambelet Société Anonyme Fidal
    Lausanne 04.08.1994 23.01.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • Valentine Fabrique S.A.
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Valentine Fabrique 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 250124/2025 - 24.01.2025
    Categories: Change of auditors

    Publication number: HR02-1006238105, Commercial Registry Office Vaud, (550)

    Valentine Fabrique SA, à Romanel-sur-Morges, CHE-105.733.547 (FOSC du 01.11.2024, p. 0/1006168984). Fiduciaire Lambelet Société Anonyme Fidal n'est plus organe de révision.

    Nouvel organe de révision:
    MG Conseils Sàrl (CHE-114.096.343), à Lausanne.

    SOGC 241101/2024 - 01.11.2024
    Categories: Change of company name, Change of company purpose

    Publication number: HR02-1006168984, Commercial Registry Office Vaud, (550)

    Valentine Fabrique S.A., à Romanel-sur-Morges, CHE-105.733.547 (FOSC du 07.05.2024, p. 0/1006026925). Statuts modifiés le 24.10.2024.

    Nouvelle graphie de la raison de commerce:
    Valentine Fabrique SA.

    Nouveau but:
    la société a pour but la fabrication, le commerce et la représentation de tous types d'appareils et de machines.

    La société peut:
    - Exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but;
    - Ouvrir des succursales ou des filiales en Suisse et à l'étranger;
    - Participer à toutes entreprises ayant un rapport direct ou indirect avec son but, et - Accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.

    Communications aux actionnaires:
    par courrier ou par courriel.

    Hit list

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