Reports for Cellap Laboratoire SA
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About Cellap Laboratoire SA
- Cellap Laboratoire SA with its legal headquarters in Le Mont-sur-Lausanne is a Company limited by shares (AG) from the sector «Production of cleaning and cosmetic articles». Cellap Laboratoire SA is active.
- The management has 3 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.10.2022.
- The reported UID is the following: CHE-108.030.382.
- Next to the company Cellap Laboratoire SA there are 4 other active companies with an identical address. These include: BTC Laboratoire S.A., Cellap Holding S.A., CellHebe SA.
Management (3)
newest board members
newest authorized signatories
Tancrède Amacker,
Olivier Charles Edouard Glauser,
Alexandre Chappuis
Commercial register information
Entry in the commercial register
04.03.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Mont-sur-Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.095.513-2
UID/VAT
CHE-108.030.382
Sector
Production of cleaning and cosmetic articles
Purpose (Original language)
La société a pour but la fabrication, l'achat, la vente et la représentation de produits pharmaceutiques et cosmétiques, en Suisse et à l'étranger (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin Frères et Béran SA, succursale de Fribourg | Fribourg | 11.04.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intermandat S.A., Société Fiduciaire | Lausanne | <2004 | 10.04.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cellap Laboratoire 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
Publication number: HR02-1005584799, Commercial Registry Office Vaud, (550)
Cellap Laboratoire SA, à Le Mont-sur-Lausanne, CHE-108.030.382 (FOSC du 27.04.2020, p. 0/1004877967). Procuration collective à deux est conférée à Amacker Tancrède, de Eischoll, à Chêne-Bourg.
Publication number: HR02-1004877967, Commercial Registry Office Vaud, (550)
Cellap Laboratoire SA, à Le Mont-sur-Lausanne, CHE-108.030.382 (FOSC du 15.12.2014, p. 0/1879471). Pfister Roland et Pfister Edith ne sont plus administrateurs;
leur signature est radiée.
Nouvel administrateur avec signature individuelle:
Glauser Olivier, de Berne, à Pully, président et délégué. Statuts modifiés le 17 avril 2020.
Nouveau but:
la société a pour but la fabrication, l'achat, la vente et la représentation de produits pharmaceutiques et cosmétiques, en Suisse et à l'étranger (pour but complet cf. statuts). Les 250 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties et transformées en 25'000'000 actions nominatives de CHF 0.01, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par lettre, téléfax ou e-mail.
Publication number: 1879471, Commercial Registry Office Vaud, (550)
Cellap Laboratoire SA, à Le Mont-sur-Lausanne, CHE-108.030.382 (FOSC du 19.12.2013, p. 0/7225834). Pfister Roland et Pfister Edith sont maintenant à Ingenbohl.
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.