• ACT Ame Création Terroir SA

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    Register number: CH-550.1.040.450-9
    Sector: Beverage production (with alcohol)

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About ACT Ame Création Terroir SA

    • ACT Ame Création Terroir SA in Ollon VD is a Company limited by shares (AG) from the sector «Beverage production (with alcohol)». ACT Ame Création Terroir SA is active.
    • ACT Ame Création Terroir SA was founded on 13.07.2004.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.10.2019.
    • The UID registered in the commercial register of VD is CHE-111.778.050.

    Management (1)

    newest board members

    Loreley Turrian

    newest authorized signatories

    Loreley Turrian

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Beverage production (with alcohol)

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation d'un domaine viticole; toute activité en relation avec la viticulture et la mise en valeur des produits de la vigne et du terroir.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidalp Audit & Consultancy SA
    Aigle 19.07.2004 04.07.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ACT Ame Création Terroir 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 191028/2019 - 28.10.2019
    Categories: Change in management

    Publication number: HR02-1004746541, Commercial Registry Office Vaud, (550)

    ACT Ame Création Terroir SA, à Ollon, CHE-111.778.050 (FOSC du 18.09.2015, p. 0/2380923). Turrian Jean-Charles n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Turrian Loreley, de Château-d'Oex, à Montreux.

    SOGC 181/2015 - 18.09.2015
    Categories: Change in management

    Publication number: 2380923, Commercial Registry Office Vaud, (550)

    ACT Ame Création Terroir SA, à Ollon, CHE-111.778.050 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 9 septembre 2015, les faits déjà publiés ne sont pas modifiés. Gex Philippe et Cavé Bernard ne sont plus administrateurs;
    leur signature est radiée. Turrian Jean-Charles, qui n'est plus président, reste seul administrateur et signe désormais individuellement.

    SOGC 128/2011 - 05.07.2011
    Categories: Change of auditors

    Publication number: 6238894, Commercial Registry Office Vaud, (550)

    ACT Ame Création Terroir SA, à Ollon, CH-550-1040450-9, exploitation d'un domaine viticole (FOSC du 16.10.2007, p. 13/4157014). Statuts modifiés le 24 juin 2011.

    Communications aux actionnaires:
    par écrit ou par courriel. Selon déclaration du 24 juin 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fidalp Révision Sàrl n'est plus organe de révision.

    Hit list

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