Age of the company
26 yearsCapital in CHF
2,0 Mio.Active brands
0Branches (2)
Reports for La Redoute Suisse SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
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 La Redoute Suisse SA
- La Redoute Suisse SA in Montreux is a Company limited by shares (AG) from the sector «Mail order and retail e-commerce». La Redoute Suisse SA is active.
- The management of the company La Redoute Suisse SA consists of 4 persons.
- The most recent commercial register change was made on 19.10.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of VD under the UID CHE-106.841.381.
- Companies with an identical address: Association Ados de la Riviera, Carbon Black SA, Centre Ados Riviera SA.
Management (4)
newest board members
Emmanuelle Cartier,
Philippe Berlan,
Marc Plattner,
Laurent Garet
newest authorized signatories
Emmanuelle Cartier,
Philippe Berlan,
Marc Plattner,
Laurent Garet
Commercial register information
Entry in the commercial register
25.09.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montreux
Commercial Registry Office
VD
Commercial register number
CH-550.0.156.480-9
UID/VAT
CHE-106.841.381
Sector
Mail order and retail e-commerce
Purpose (Original language) Customise the company purpose with just a few clicks.
Importation, exportation, achat, vente et vente par correspondance de tous produits, notamment de vêtements, financement des sociétés du groupe.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 09.01.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 21.08.2007 | 08.01.2018 | |
| KPMG SA | Lausanne | <2004 | 20.08.2007 | |
Other company names
Past and translated company names
- La Redoute Svizzera SA
- La Redoute Switzerland Ltd
- La Redoute Schweiz AG
- Redcats Suisse SA
- La Redoute CH S.A.
- La Redoute CH SA
- Etol Finance Sàrl, Luxembourg, succursale de Meyrin/Genève
- Etol Finance Sàrl, Luxembourg, succursale de Meyrin/Genève.
- Etol Finance Sàrl, Luxembourg, succursale de Genève
Ownership structure
Holdings
Newest SOGC notifications: La Redoute Suisse 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: HR02-1005864843, Commercial Registry Office Vaud, (550)
La Redoute Suisse SA, à Montreux, CHE-106.841.381 (FOSC du 11.05.2022, p. 0/1005471311). Truluck Michael Paul n'est plus administrateur;
sa signature est radiée. Cartier Emmanuelle, de France, à La Garenne-Colombes (France), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005471311, Commercial Registry Office Vaud, (550)
La Redoute Suisse SA, à Montreux, CHE-106.841.381 (FOSC du 09.01.2018, p. 0/3976799). Balla Nathalie n'est plus administratrice;
sa signature est radiée. Berlan Philippe, de France, à Meudon (France), est membre du conseil d'administration avec signature collective à deux.
Publication number: 3976799, Commercial Registry Office Vaud, (550)
La Redoute Suisse SA, à Montreux, CHE-106.841.381 (FOSC du 13.01.2017, p. 0/3282701). Plattner Marc, qui est nommé administrateur, continue à signer collectivement à deux;
il reste directeur.
Nouvel administrateur avec signature collective à deux:
Truluck Michael Paul, du Royaume-Uni, à Addingham Ilkley (Royaume-Uni). Deloitte SA n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-398.161.059), à Vernier.
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.