Reports for Schenk Suisse S.A.
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About Schenk Suisse S.A.
- Schenk Suisse S.A. has its legal headquarters in Rolle, is active and operates in the sector «Trading in food products».
- The management of the company Schenk Suisse S.A., which was founded on the 05.07.1969, consists of 19 persons.
- The last commercial register change was made on 22.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-102.308.975.
- 815 various trademarks or applications have been registered by the company Schenk Suisse S.A. in the IPI.
- Next to the company Schenk Suisse S.A. there are 5 other active companies with an identical address. These include: Bujard Vins SA, Cave des Lilas SA, Domaine viticole Asco S.A..
Management (19)
newest board members
André Fuchs,
Maxime Gutman,
Rémy Lecoultre,
Thierry Gaillard
newest authorized signatories
André Fuchs,
Maxime Gutman,
Rémy Lecoultre,
Thierry Gaillard,
Charles-André Gaudard
Commercial register information
Entry in the commercial register
05.07.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rolle
Commercial Registry Office
VD
Commercial register number
CH-550.0.116.001-8
UID/VAT
CHE-102.308.975
CHE-219.630.115 VAT
Sector
Trading in food products
Purpose (Original language)
Commerce de vins sous n'importe quelle forme.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 09.10.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | <2004 | 08.10.2015 | |
Other company names
Past and translated company names
- Schenk S.A.
- Schenk SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| - | pending application | 04851/2025 | |
| CHÂTEAU DE VINZEL | - | pending application | 04469/2025 |
Newest SOGC notifications: Schenk Suisse 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: HR02-1006090794, Commercial Registry Office Vaud, (550)
Schenk Suisse S.A., à Rolle, CHE-102.308.975 (FOSC du 12.07.2024, p. 0/1006083430).
Rectificatif:
l'inscription n° 13844 du 09.07.2024 (FOSC du 12.07.2024, p. 0/1006083430) est rectifiée en ce sens que Lecoultre Rémy est à Lutry (et non à Cheseaux-sur-Lausanne, comme publié).
Publication number: HR02-1006083430, Commercial Registry Office Vaud, (550)
Schenk Suisse S.A., à Rolle, CHE-102.308.975 (FOSC du 24.05.2023, p. 0/1005753089). Gumy Olivier Lucien n'est plus administrateur;
sa signature est radiée. La signature de Chauvet Christophe René Paul est radiée. La procuration de Guedes Felgueiras Filipe Agostinho et Zellweger Thomas est éteinte. Fuchs André est nommé président. Lecoultre Rémy est nommé administrateur. Gaillard Thierry, de France, à Paris (France), est membre du conseil d'administration avec signature collective à deux. Signature collective à deux est conférée à Gutman Maxime, de France, à Rolle.
Publication number: HR02-1005753089, Commercial Registry Office Vaud, (550)
Schenk Suisse S.A., à Rolle, CHE-102.308.975 (FOSC du 15.05.2023, p. 0/1005746621).
Complément:
l'inscription n° 7917 du 10.05.2023 (FOSC du 15.05.2023, p.0/1005746621) est complétée en ce sens que la procuration de Lagresle Philippe est éteinte.
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.