Reports for Yves Ponroy S.A.
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About Yves Ponroy S.A.
- Yves Ponroy S.A. has its legal headquarters in Lausanne and is active. It operates in the sector «Trading in food products».
- Yves Ponroy S.A. has 2 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.02.2023.
- Yves Ponroy S.A. is registered in the Canton of VD under the UID CHE-103.600.728.
- There are 49 other active companies that have registered an identical address. These include: AFP service SA, Auffice SA, AULDING MANAGEMENT SA.
Commercial register information
Entry in the commercial register
16.09.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.168.512-4
UID/VAT
CHE-103.600.728
Sector
Trading in food products
Purpose (Original language)
La société a pour but l'achat, la vente et le développement de tous produits (notamment matières premières, articles de conditionnement, produits semi-finis et finis) ainsi que toutes prestations de conseil, en Suisse et à l'international, dans les domaines de l'hygiène, de la santé, de la diététique et de la cosmétologie pour les nourrissons, enfants et adultes (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 18.01.2008 | 27.07.2009 | |
| GB FIBEXA SA, en liquidation | Aigle | <2004 | 17.01.2008 | |
Other company names
Past and translated company names
- Yves Ponroy SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Yves Ponroy S.A.
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
Publication number: HR02-1005669880, Commercial Registry Office Vaud, (550)
Yves Ponroy S.A., à Lausanne, CHE-103.600.728 (FOSC du 07.03.2022, p. 0/1005421642).
Nouvelle adresse:
Chemin de Roseneck 5, c/o Ofisa Berney Associés SA, 1006 Lausanne.
Autre adresse:
c/o Ofisa Berney Associés SA, Case Postale, 1001 Lausanne.
Publication number: HR02-1005421642, Commercial Registry Office Vaud, (550)
Yves Ponroy S.A., à Lausanne, CHE-103.600.728 (FOSC du 03.06.2021, p. 0/1005205841). Charrier Philippe n'est plus administrateur;
sa signature est radiée. Brodetsky Nicolas, de France, à Paris (France), est membre président du conseil d'administration avec signature individuelle.
Publication number: HR02-1005205841, Commercial Registry Office Vaud, (550)
Yves Ponroy S.A., à Lausanne, CHE-103.600.728 (FOSC du 23.03.2017, p. 0/3422455). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.