• Vivre Naturellement SA

    ZG
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    Register number: CH-053.3.018.131-8
    Sector: Trading in consumer goods

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Megalink GmbH McLaw, Zweigniederlassung Steinhausen-Zug
    Chollerstrasse 21
    6312 Steinhausen
    Neighbourhood

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    About Vivre Naturellement SA

    • Vivre Naturellement SA is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Steinhausen.
    • The management of the company Vivre Naturellement SA, which was founded on the 07.02.2007, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.01.2024.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-113.425.220.
    • On the same address there are 17 other active companies registered. These include: Albert Storenbau GmbH, Arazim GmbH, Automatia AG.

    Management (1)

    newest board members

    David P. Amrein

    newest authorized signatories

    David P. Amrein

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Vermarktung von Produkten aus der Medizinaltechnik, aus dem Bereich Wellness und Gesundheitswesen, sowie das Anbieten von zugehörigen Dienstleistungen und Beratungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Marlis Arnet-Koller
    Horw 13.05.2009 11.08.2009
    BKF Controlling + Revision AG
    Biel/Bienne 13.02.2007 12.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Vivre Naturellement Corporation
    • Vivre Naturellement AG
    • DANEL Swiss Healthcare Distribution AG
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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: Vivre Naturellement 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 240108/2024 - 08.01.2024
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005927492, Commercial Registry Office Zug, (170)

    Vivre Naturellement SA, in Hünenberg, CHE-113.425.220, Aktiengesellschaft (SHAB Nr. 13 vom 20.01.2021, Publ. 1005078471).

    Statutenänderung:
    31.10.2023.

    Sitz neu:
    Steinhausen.

    Domizil neu:
    c/o Megalink GmbH McLaw, Zweigniederlassung Steinhausen-Zug, Chollerstrasse 21, 6312 Steinhausen.

    Aktien neu:
    10'000 vinkulierte Namenaktien zu CHF 10.00 [bisher: 10'000 Namenaktien zu CHF 10.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 210120/2021 - 20.01.2021
    Categories: Change in capital

    Publication number: HR02-1005078471, Commercial Registry Office Zug, (170)

    Vivre Naturellement SA, in Hünenberg, CHE-113.425.220, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2013, S.0, Publ. 1011253).

    Statutenänderung:
    06.01.2021.

    Aktien neu:
    10'000 Namenaktien zu CHF 10.00 [bisher: 10'000 Inhaberaktien zu CHF 10.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich oder mit elektronischer Post sofern deren Adressen bekannt sind, ansonsten durch Publikation im Publikationsorgan.

    SOGC 147/2013 - 02.08.2013
    Categories: Change in management

    Publication number: 1011253, Commercial Registry Office Zug, (170)

    Vivre Naturellement SA, in Hünenberg, CH-053.3.018.131-8, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2013, Publ. 966063).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tschuppert, Bruno, von Kriens und Grosswangen, in Brunnen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Tschuppert, Helen, von Kriens und Grosswangen, in Brunnen, Zeichnungsberechtigte, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Amrein, David P., von Kriens, in Ingenbohl, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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