Reports for Eden Springs (Switzerland) S.A.
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About Eden Springs (Switzerland) S.A.
- Eden Springs (Switzerland) S.A. has its legal headquarters in Préverenges and is active. It operates in the sector «Trading in food products».
- The company was founded on 04.07.1995.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.05.2024.
- The company is registered in the commercial register VD under the UID CHE-108.338.029.
- At the moment, the company Eden Springs (Switzerland) S.A. has 3 various trademarks or applications in the IPI database.
- There are 30 other active companies registered at the same address. These include: AI Services Sàrl, Alpium Sàrl, ARO ASSET MANAGEMENT AG.
Management (6)
newest board members
David François Marie Medvedowsky,
Florent Guy Carbonneau,
Boris Tinguely,
Shivprasad Ghire Chandra,
Karl Meyer
newest authorized signatories
David François Marie Medvedowsky,
Florent Guy Carbonneau,
Boris Tinguely,
Shivprasad Ghire Chandra,
Sarah Siegrist
Commercial register information
Entry in the commercial register
04.07.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Préverenges
Commercial Registry Office
VD
Commercial register number
CH-660.0.865.995-8
UID/VAT
CHE-108.338.029
Sector
Trading in food products
Purpose (Original language)
Commercialisation, exploitation et location d'appareils distributeurs d'eau et autres boissons; commercialisation et distribution de boissons sans alcool et de produits et accessoires nécessaires à l'exploitation des distributeurs; achat, distribution, représentation, importation de produits.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | <2004 | ||
Other company names
Past and translated company names
- Eden Springs (Switzerland AG)
- Eden Springs (Switzerland Ltd)
- Eden Springs Switzerland SA
- Aquafontaine Sàrl
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 30.08.2013 | active | 63372/2012 |
| to the trademark | 13.04.2012 | active | 62146/2011 |
Newest SOGC notifications: Eden Springs (Switzerland) S.A.
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: HR02-1006034971, Commercial Registry Office Vaud, (550)
Eden Springs (Switzerland) S.A., à Préverenges, CHE-108.338.029 (FOSC du 01.02.2024, p. 0/1005950403). Statuts modifiés le 02.05.2024.
Communications aux actionnaires:
par écrit ou sous forme électronique. Zarzeczny Krzysztof Jaroslaw et Soltis Brian Macey ne sont plus administrateurs;
leur signature est radiée. Medvedowsky David, de Le Locle, à Denens, président, avec signature collective à deux, et Carbonneau Florent, de France, à Ville-d'Avray (France), avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005950403, Commercial Registry Office Vaud, (550)
Eden Springs (Switzerland) S.A., à Préverenges, CHE-108.338.029 (FOSC du 12.09.2023, p. 0/1005836461). Soltis Brian Macey, de USA, à Lutz (USA), et Tinguely Boris, de La Roche, à Etoy, sont membres du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005836461, Commercial Registry Office Vaud, (550)
Eden Springs (Switzerland) S.A., à Préverenges, CHE-108.338.029 (FOSC du 06.09.2023, p. 0/1005832255). Carrera Joëlle et Perkey Shane Douglas ne sont plus administrateurs;
leur signature est radiée.
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.