• Vinum SA

    BE
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    Register number: CH-073.3.002.684-1
    Sector: Trading in food products

    Age of the company

    49 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    16

    Reports for Vinum SA

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    Company dossier as PDF

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    About Vinum SA

    • Vinum SA in Biel/Bienne is a Company limited by shares (AG) from the sector «Trading in food products». Vinum SA is active.
    • There are 4 active persons registered in the management.
    • The company has last modified its commercial register entry on 11.10.2024. All previous commercial register entries are available under «Notifications».
    • The company Vinum SA is registered under the UID CHE-107.881.911.
    • 22 trademarks or applications for trademarks are currently registered in the IPI database.
    • On the same address there are 9 other active companies registered. These include: Apex Services SA, Bielfina SA, Firmenfrüchte GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Achat, vente, distribution et représentation des boissons alcoolisées, vins en particulier, commerce de produits et marchandises de toutes sortes et leur distribution. Elle peut aussi acquérir ou vendre des immeubles.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Balmer-Etienne AG Bern
    Bern 04.04.2007

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    Former auditor (1)
    Name City Since Until
    W. Wannier SA en liquidation
    Delémont <2004 03.04.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (3)

    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 21.09.2023 active 06244/2023
    to the trademark 21.09.2023 active 06242/2023

    Newest SOGC notifications: Vinum 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 241011/2024 - 11.10.2024
    Categories: Change of auditors

    Publication number: HR02-1006151860, Commercial Registry Office Berne, (36)

    Vinum SA, à Biel/Bienne, CHE-107.881.911, société anonyme (No. FOSC 44 du 04.03.2024, Publ. 1005976051).

    Inscription ou modification de personne(s):
    Balmer-Etienne AG Bern (CHE-102.704.443), à Bern, organe de révision [précédemment: Dr. Röthlisberger AG (CHE-102.704.443)].

    SOGC 240304/2024 - 04.03.2024
    Categories: Change in management

    Publication number: HR02-1005976051, Commercial Registry Office Berne, (36)

    Vinum SA, à Biel/Bienne, CHE-107.881.911, société anonyme (No. FOSC 248 du 21.12.2021, Publ. 1005362564).

    Personne(s) et signature(s) radiée(s):
    Basler, Daniel, de Zeihen, à Biel/Bienne, directeur, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Pauli, Thierry, de Schwarzenburg, à Evilard, président du conseil d'administration, directeur, avec signature individuelle [précédemment: président du conseil d'administration, directeur général, avec signature individuelle, avec signature individuelle].

    SOGC 211221/2021 - 21.12.2021
    Categories: Merger

    Publication number: HR02-1005362564, Commercial Registry Office Berne, (36)

    Vinum SA, à Biel/Bienne, CHE-107.881.911, société anonyme (No. FOSC 149 du 04.08.2021, Publ. 1005264233).

    Fusion:
    reprise des actifs et passifs de la société "Newpaulux.Holding SA", à Biel/Bienne (CHE-446.879.960), selon contrat de fusion du 04.12.2021 et bilan au 30.06.2021, présentant des actifs de CHF 3'088'451.95, parmi lesquels sont contenues toutes les actions de la société reprenante, et des passifs envers les tiers de CHF 650'570.00. La fusion ne donne pas lieu à une augmentation du capital, étant donné que l'actionnaire de la société transférante reçoit les actions propres de la société reprenante, acquises lors de la fusion.

    Hit list

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