Reports for Sunstar Suisse SA
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About Sunstar Suisse SA
- Sunstar Suisse SA is currently active and the industry «Trading in consumer goods». The legal headquarters are in Etoy.
- The company was founded on 03.10.2002 and has 12 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.03.2025.
- Sunstar Suisse SA is registered in the Canton of VD under the UID CHE-109.907.042.
- View all information about the 4 trademarks registered by the company Sunstar Suisse SA.
Management (12)
newest board members
Jörg Hinderer,
Michel Lucien Pettigrew,
Tamara Minick-Scokalo,
Marco Bruscaini,
Yuji Okamoto
newest authorized signatories
Jörg Hinderer,
Michel Lucien Pettigrew,
Tamara Minick-Scokalo,
René Bujard,
Yohei Hamasaki
Commercial register information
Entry in the commercial register
03.10.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Etoy
Commercial Registry Office
VD
Commercial register number
CH-550.1.031.419-8
UID/VAT
CHE-109.907.042
CHE-298.415.868 VAT
Sector
Trading in consumer goods
Purpose (Original language)
Production, commerce et distribution de produits d'hygiène bucco-dentaire, de beauté et de soins corporels, d'aliments et biens de consommation courante.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Pully | 30.10.2020 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Deloitte SA | Lausanne | 10.01.2005 | 29.10.2020 | |
KPMG SA | Lausanne | <2004 | 09.01.2005 |
Other company names
Past and translated company names
- Sunstar Suisse Ltd
- Sunstar Suisse AG
- Sunstar Lausanne SA
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 26.05.2015 | active | 54046/2015 |
to the trademark | 06.08.2014 | active | 58697/2014 |
Newest SOGC notifications: Sunstar 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: HR02-1006273099, Commercial Registry Office Vaud, (550)
Sunstar Suisse SA, à Etoy, CHE-109.907.042 (FOSC du 18.02.2025, p. 0/1006260603). Statuts modifiés le 17.12.2024.
Communications aux actionnaires:
par courriel ou par écrit. Les clauses relatives aux apports en nature sont abrogées conformément à l'art. 634 al. 4 CO. Suppression de la disposition relative à la reprise de biens envisagée suite à l'abrogation de l'art. 628 aCO.
Publication number: HR02-1006260603, Commercial Registry Office Vaud, (550)
Sunstar Suisse SA, à Etoy, CHE-109.907.042 (FOSC du 29.07.2024, p. 0/1006096209). La signature de Cottier Nicolas est radiée. Hinderer Jörg, qui n'est plus directeur, est nommé administrateur. Minick-Scokalo Tamara, de et à Tannay, avec signature collective à deux, et Pettigrew Michel, de et à Le Grand-Saconnex, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1006096209, Commercial Registry Office Vaud, (550)
Sunstar Suisse SA, à Etoy, CHE-109.907.042 (FOSC du 12.01.2024, p. 0/1005933238). Signature collective à deux est conférée à Hinderer Jörg, de Milvignes, à Dully, directeur. Procuration collective à deux est conférée à Bujard René, de Lutry, à Collex-Bossy.
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.