• Les Caves Privées EPB SA

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    Register number: CH-550.0.167.900-2
    Sector: Warehousing and logistics

    Age of the company

    32 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Les Caves Privées EPB SA

    • Les Caves Privées EPB SA with its legal headquarters in Servion is active. Les Caves Privées EPB SA operates in the sector «Warehousing and logistics».
    • The company was founded on 06.03.1992 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.12.2020.
    • The reported UID is the following: CHE-103.568.450.
    • Companies with an identical address: B Diffusion SA, LA3D Bezençon, My Bubble Tea SNC.

    Commercial register information

    Source: SOGC

    Sector

    Warehousing and logistics

    Purpose (Original language)

    Location de caves individualisées climatisées, achat, importation et vente de vins.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Les Caves Privées EPB S.A.
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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.

    Newest SOGC notifications: Les Caves Privées EPB 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 201210/2020 - 10.12.2020
    Categories: Change in capital

    Publication number: HR02-1005044696, Commercial Registry Office Vaud, (550)

    Les caves privées EPB SA, à Servion, CHE-103.568.450 (FOSC du 03.07.2018, p. 0/4332597). Statuts modifiés le 25 novembre 2020. Les 100 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par écrit ou par courriel.

    SOGC 126/2018 - 03.07.2018
    Categories: Change in management

    Publication number: 4332597, Commercial Registry Office Vaud, (550)

    Les caves privées EPB SA, à Servion, CHE-103.568.450 (FOSC du 19.12.2013, p. 0/7225834). Bellon Pierre et Beda Claude ne sont plus administrateurs;
    leur signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Bénédict Jérôme, de Chavannes-près-Renens, à Lausanne.

    SOGC 134/2009 - 15.07.2009
    Categories: Miscellaneous changes

    Publication number: 5140708, Commercial Registry Office Vaud, (550)

    Les Caves Privées EPB S.A., à Servion, CH-550-0167900-2, location de caves individualisées climatisées, achat, importation et vente de vins (FOSC du 15.01.2002, p. 18/294786). Statuts modifiés le 23 avril 2009 sur des points non soumis à publication.

    Nouveau domicile:
    route Cantonale 16, 1077 Servion. Selon déclaration du conseil d'administration du 23 avril 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Jordan Patrice n'est plus organe de révision.

    Rectificatif:
    la graphie exacte de la raison sociale est: Les caves privées EPB SA.

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