Reports for D. & G. Charlet-Ançay & Fils SA
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About D. & G. Charlet-Ançay & Fils SA
- D. & G. Charlet-Ançay & Fils SA has its legal headquarters in Gryon and is active. It is a Company limited by shares (AG) and active in the industry «Production of bread and pastry».
- The company was founded on 09.07.2018 and has 4 persons in its management.
- The last commercial register change was made on 12.07.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-359.389.535.
Management (4)
newest board members
Ghislaine Charlet,
Adrien Charlet,
Didier Charlet,
Guillaume Charlet
newest authorized signatories
Ghislaine Charlet,
Adrien Charlet,
Didier Charlet,
Guillaume Charlet
Commercial register information
Entry in the commercial register
09.07.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gryon
Commercial Registry Office
VD
Commercial register number
CH-550.1.180.343-3
UID/VAT
CHE-359.389.535
Sector
Production of bread and pastry
Purpose (Original language)
La société a pour but l'exploitation d'une boulangerie, pâtisserie, confiserie, chocolaterie et tea-room (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA, succursale de Monthey | Monthey | 12.07.2018 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: D. & G. Charlet-Ançay & Fils 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: 4355023, Commercial Registry Office Vaud, (550)
D. & G. Charlet-Ançay & Fils SA, à Gryon, Place de Barboleuse 10, 1882 Gryon, CHE-359.389.535. Nouvelle société anonyme.
Statuts:
29 juin 2018.
But:
la société a pour but l'exploitation d'une boulangerie, pâtisserie, confiserie, chocolaterie et tea-room (pour but complet cf. statuts).
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 2'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Apport en nature et reprise de biens selon contrat du 29 juin 2018: certains actifs pour CHF 1'211'442.05 et certains passifs envers les tiers pour CHF 324'645.03 de la société en nom collectif 'Didier et Ghislaine Charlet' (CHE-107.726.469), à Gryon, soit un actif net de CHF 886'797.02;
en contrepartie, il est remis 2'000 actions de CHF 100, le solde de CHF 686'797.02 constituant une créance des apporteurs contre la société.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par écrit ou par courriel.
Administration:
Charlet Didier, président, Charlet Adrien, Charlet Ghislaine, secrétaire, et Charlet Guillaume, tous les quatre de Daillens, à Gryon, chacun avec signature individuelle.
Organe de révision:
Fiduciaire FIDAG SA, succursale de Monthey (CHE-196.562.446), à Monthey.
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.