• Vauban Editions SA

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    Register number: CH-550.1.168.733-1
    Sector: Operation of a publishing agency (analog/digital)

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Vauban Editions SA

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    Company dossier as PDF

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    About Vauban Editions SA

    • Vauban Editions SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Operation of a publishing agency (analog/digital)».
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 08.12.2023. All previous commercial register entries are available under «Notifications».
    • Vauban Editions SA is registered in the Canton of VD under the UID CHE-490.378.070.
    • Cellinnov SA, ESS Editions Santé Services SA, LB&Partners SA have the same address as Vauban Editions SA.

    Management (1)

    newest board members

    Lukas Menal

    newest authorized signatories

    Lukas Menal

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of a publishing agency (analog/digital)

    Purpose (Original language)

    La Société a pour but l'édition, la publication et la diffusion d'informations dans le domaine de l'économie et de la finance. Elle peut également mener des réflexions privées, créer, éditer et publier des études dans le domaine de l'économie et de la finance.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    NBA Audit S.A.
    Villars-sur-Glâne 30.08.2019

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    Former auditor (1)
    Name City Since Until
    Enderli Associés SA
    Lausanne 27.07.2016 31.01.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: Vauban Editions 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 231208/2023 - 08.12.2023
    Categories: Change of company purpose

    Publication number: HR02-1005905493, Commercial Registry Office Vaud, (550)

    Vauban Editions SA, à Lausanne, CHE-490.378.070 (FOSC du 18.01.2021, p. 0/1005076787). Statuts modifiés le 21.11.2023.

    Nouveau but:
    la Société a pour but l'édition, la publication et la diffusion d'informations dans le domaine de l'économie et de la finance. Elle peut également mener des réflexions privées, créer, éditer et publier des études dans le domaine de l'économie et de la finance.

    Nouvelles formes des communications aux actionnaires:
    par courrier électronique ou par courrier recommandé.

    SOGC 210118/2021 - 18.01.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005076787, Commercial Registry Office Vaud, (550)

    Vauban Editions SA, à Lausanne, CHE-490.378.070 (FOSC du 30.08.2019, p. 0/1004706466).

    Nouvelle adresse:
    Rue Neuve 3, 1003 Lausanne. Schorro Eric n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Menal Lukas, de Le Chenit, à Montilliez.

    SOGC 190830/2019 - 30.08.2019
    Categories: Change of auditors

    Publication number: HR02-1004706466, Commercial Registry Office Vaud, (550)

    Vauban Editions SA, à Lausanne, CHE-490.378.070 (FOSC du 01.02.2018, p. 0/4029809).

    Nouvel organe de révision:
    NBA Audit S.A. (CHE-106.842.699), à Villars-sur-Glâne. Radiation de la mention relative à la renonciation à l'organe de révision.

    Hit list

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