Reports for eBoutic.ch SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout eBoutic.ch SA
- eBoutic.ch SA has its legal headquarters in Lausanne and is active. It operates in the sector «Mail order and retail e-commerce».
- The management of the company eBoutic.ch SA consists of %s persons. The foundation of the company took place on 19.07.2007.
- On the 05.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-113.765.472.
- There are 24 other active companies that have registered an identical address. These include: Adel Peinture rénovation et maçonnerie, AV Real Estate Sàrl, Call-Systems Technology Switzerland Sàrl.
Management (5)
newest board members
newest authorized signatories
Cyril Suzat,
Andrea Scarano,
Paul Jacques Jean Guérin,
Françoise Claude Danielle Chemin,
Xavier Court
Commercial register information
Entry in the commercial register
19.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.051.144-3
UID/VAT
CHE-113.765.472
Sector
Mail order and retail e-commerce
Purpose (Original language) Customise the company purpose with just a few clicks.
Vente d'articles par correspondance, principalement par la voie électronique, et prestations de service y relatives.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 05.07.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zug | 15.08.2011 | 04.07.2012 | |
| Intermandat S.A., Société Fiduciaire | Lausanne | 15.08.2007 | 14.08.2011 | |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: eBoutic.ch 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: HR02-1005901653, Commercial Registry Office Vaud, (550)
eBoutic.ch SA, à Lausanne, CHE-113.765.472 (FOSC du 17.07.2023, p. 0/1005797264). Stoeckel (nom d'usage Lemattre) Patricia Christelle n'est plus administratrice;
sa signature est radiée. Signature individuelle est conférée à Suzat Cyril, de France, à Belmont-sur-Lausanne.
Publication number: HR02-1005797264, Commercial Registry Office Vaud, (550)
eBoutic.ch SA, à Lausanne, CHE-113.765.472 (FOSC du 24.02.2023, p. 0/1005687245). Scarano Andrea, d'Italie, à Milan (Italie), est membre du conseil d'administration, avec signature individuelle. Statuts modifiés le 20.06.2023.
Nouvelles communications aux actionnaires:
par lettre recommandée, courriel, ou par tout autre moyen électronique décidé par le conseil d'administration.
Publication number: HR02-1005687245, Commercial Registry Office Vaud, (550)
eBoutic.ch SA, à Lausanne, CHE-113.765.472 (FOSC du 21.01.2022, p. 0/1005387100). Bieri Jean-Yves et Maus Pierre-André ne sont plus administrateurs;
leur signature est radiée. Stoeckel (nom d'usage Lemattre) Patricia Christelle signe désormais individuellement.
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.