• Fleur de Pains SA

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    Register number: CH-550.0.081.179-0
    Sector: Trading in food products

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,5 Mio.

    Employees

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    Active brands

    1

    Reports for Fleur de Pains SA

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    Company dossier as PDF

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    About Fleur de Pains SA

    • Fleur de Pains SA from Crissier operates in the sector «Trading in food products» and is active.
    • Fleur de Pains SA has 3 persons entered in its management.
    • The last commercial register change was made on 15.08.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Fleur de Pains SA is registered in the Canton of VD under the UID CHE-101.004.780.
    • On the same address as Fleur de Pains SA there are 2 other active companies registered. These include: Ciel-Glass Group Sàrl, FdeP Retail Group Holding SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Exploitation de boulangeries, pâtisseries, confiseries, épiceries, bars à café, restaurants; commerce et fabrication de produits de boulangerie, pâtisserie et confiserie.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA
    Martigny 25.01.2012

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    Former auditor (1)
    Name City Since Until
    Fidinter SA
    Lausanne 13.06.2005 24.01.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • MARGUERON S.A.
    • MARGUERON SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 03.08.2017 active 56094/2016

    Newest SOGC notifications: Fleur de Pains 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

    SOGC 220815/2022 - 15.08.2022
    Categories: Change in management

    Publication number: HR02-1005541289, Commercial Registry Office Vaud, (550)

    Fleur de Pains SA, à Crissier, CHE-101.004.780 (FOSC du 21.07.2021, p. 0/1005254823). Crevoisier Philippe est maintenant de Montfaucon, à Nyon. Galy Raphaël, maintenant à Epalinges, dont la procuration est éteinte, est nommée administrateur et signe désormais collectivement à deux, avec Crevoisier Philippe. Simon Stéphane est maintenant à Cessy (France).

    SOGC 210721/2021 - 21.07.2021
    Categories: Change in management

    Publication number: HR02-1005254823, Commercial Registry Office Vaud, (550)

    Fleur de Pains SA, à Crissier, CHE-101.004.780 (FOSC du 30.06.2021, p. 0/1005234644). Hottinger Conrad Jean Henri Maurice et Nicod Alain ne sont plus administrateurs;
    leur signature est radiée.

    SOGC 210630/2021 - 30.06.2021
    Categories: Merger, Change of company address

    Publication number: HR02-1005234644, Commercial Registry Office Vaud, (550)

    Fleur de Pains SA, à Epalinges, CHE-101.004.780 (FOSC du 18.05.2021, p. 0/1005185053).

    Fusion:
    reprise des actifs et passifs de FDP TRADEMARKS SA, à Crissier (CHE-206.057.620), selon contrat de fusion du 21.06.2021 et bilan au 31.12.2020, présentant des actifs de CHF 4'364'056, des passifs envers les tiers de CHF 4'264'056, soit un actif net de CHF 100'000. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions. Siège transféré à Crissier.

    Nouvelle adresse:
    Chemin Mont-de-Faux 6, 1023 Crissier. Par décision de l'assemblée générale du 21.06.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 21.06.2021. Les 1'499'068 actions nominatives de CHF 1 sont désormais restreintes quant à la transmissibilité.

    Communications aux actionnaires:
    par écrit ou par courriel.

    Hit list

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