Reports for eBoutic.ch SA
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Company dossier as PDF
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About eBoutic.ch SA
- eBoutic.ch SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. eBoutic.ch SA belongs to the industry «Mail order and retail e-commerce» and is currently active.
- The company was founded on 19.07.2007 and has 4 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.10.2024.
- eBoutic.ch SA is registered in the Canton of VD under the UID CHE-113.765.472.
- View all information about the 2 trademarks registered by the company eBoutic.ch SA.
- There are 25 other active companies that have registered an identical address. These include: Adel Peinture rénovation et maçonnerie, Alassane Dia DONE, AV Real Estate Sàrl.
Management (4)
newest board members
newest authorized signatories
Cyril Suzat,
Andrea Scarano,
Paul Jacques Jean Guérin,
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)
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
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 04.09.2009 | active | 50833/2009 |
| 04.09.2009 | active | 50833/2009 |
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: HR02-1006165439, Commercial Registry Office Vaud, (550)
eBoutic.ch SA, à Lausanne, CHE-113.765.472 (FOSC du 05.12.2023, p. 0/1005901653). La procuration de Chemin Françoise Claude Danielle est éteinte.
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.
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.