• Bonne Saveur Bonne Humeur SA

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    Register number: CH-550.1.024.915-9
    Sector: Trading in food products

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Bonne Saveur Bonne Humeur SA

    • Bonne Saveur Bonne Humeur SA is active in the industry «Trading in food products» and is currently active. The legal headquarters are in Bettens.
    • The management of the company Bonne Saveur Bonne Humeur SA consists of %s persons. The foundation of the company took place on 25.05.2001.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.10.2010.
    • The Enterprise Identification Number of the company Bonne Saveur Bonne Humeur SA is the following: CHE-109.043.714.

    Management (1)

    newest board members

    Eric Pibiri

    newest authorized signatories

    Eric Pibiri

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

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

    Commerce de tout produit alimentaire.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Saugy S.A.
    Lausanne <2004 14.10.2010

    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: Bonne Saveur Bonne Humeur 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 201/2010 - 15.10.2010
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 5854980, Commercial Registry Office Vaud, (550)

    Bonne Saveur Bonne Humeur SA, à Yverdon-les-Bains, CH-550-1024915-9, commerce de tout produit alimentaire (FOSC du 31.05.2001, p. 4114). Statuts modifiés le 28 septembre 2010. Siège transféré à Bettens.

    Nouvelle adresse:
    route d'Echallens 3, 1042 Bettens. Selon déclaration du conseil d'administration du 28 septembre 2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Maret Marc et Pibiri Marie-Cécile ne sont plus administrateurs;
    leur signature est radiée. Le président Pibiri Eric reste seul administrateur et continue à signer individuellement. Fiduciaire Saugy S.A. n'est plus organe de révision.

    SOGC 104/2001 - 31.05.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Vaud, (550)

    Bonne Saveur Bonne Humeur SA, à Yverdon-les-Bains, rue des Condémines 19. Nouvelle société anonyme.

    Statuts :
    18 mai 2001.

    But :
    commerce de tout produit alimentaire.

    Capital-actions entièrement libéré :
    CHF 100'000.--, divisé en 100 actions nominatives de CHF 1'000.--, avec restrictions quant à la transmissibilité.

    Organe de publicité :
    Feuille officielle suisse du commerce.

    Administration :
    Eric Pibiri, de France, à Borex, président avec signature individuelle, Marc Maret, de Noiraigue, à Zurich, et Marie-Cécile Pibiri, du Grand-Saconnex, à Borex, ces deux derniers avec signature collective à deux.

    Réviseur :
    Fiduciaire Saugy S.A., à Lausanne.

    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.

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