• Vitavin SA

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    Register number: CH-550.0.101.901-7
    Sector: Trading in food products

    Age of the company

    90 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Vitavin SA

    • Vitavin SA with its legal headquarters in Signy is a Company limited by shares (AG) from the sector «Trading in food products». Vitavin SA is active.
    • There are 2 active persons registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.08.2012.
    • In the commercial register the company Vitavin SA is registered under the UID CHE-101.667.578.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Élaboration et commerce de vins et apéritifs reconstituants. Elle pourra s'intéresser soit directement, soit indirectement à toute entreprise suisse ou étrangère ayant quelque rapport avec ses affaires ou pouvant contribuer à les développer.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    A&A Fidu Nyon SA
    Nyon <2004 13.08.2012

    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: Vitavin 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 156/2012 - 14.08.2012
    Categories: Change of company purpose, Change of company address, Change in management, Change of auditors

    Publication number: 6808784, Commercial Registry Office Vaud, (550)

    Vitavin S.A., à Nyon, CH-550-0101901-7, élaboration et commerce de vins et apéritifs reconstituants (FOSC du 21.04.1993, p. 1916). Statuts modifiés le 25 juillet 2012. Siège transféré à Signy-Avenex.

    Nouvelle adresse:
    rue des Fontaines 48, 1274 Signy.

    Nouveau but:
    la société a pour but l'élaboration et le commerce de vins et apéritifs reconstituants (pour but complet cf. statuts).

    Communications aux actionnaires:
    par n'importe quel moyen de transmission écrit ou imprimable (par exemple courrier écrit, télécopie, courrier électronique). L'administrateur Tecon Jean-Robert est nommé président.

    Nouvel administrateur avec signature individuelle:
    Tecon Guillaume, de Grens, à Signy-Avenex. Selon déclaration du 25 juillet 2012, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Locatelli & Fritsch SA n'est plus organe de révision.

    SOGC 1993076/1993 - 21.04.1993
    Categories: Miscellaneous changes

    Commercial Registry Office Vaud, (550)

    Vitavin S.A., à Nyon , commerce de vins (FOSC du 24.2.1992, p.841).

    Réviseur:
    Locatelli & Fritsch S.A., à Nyon.

    SOGC 1992036/1992 - 24.02.1992
    Categories: Miscellaneous changes

    Commercial Registry Office Vaud, (550)

    Vitavin S.A., à Nyon , commerce de vins et apéritifs reconstituants (FOSC du 24.11.1982, p.3770). Jean Velen n'est plus administrateur;
    sa signature est radiée. Jean-Robert Tecon reste administrateur unique et signe désormais individuellement.

    Hit list

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