Schenk Holding SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-109.647.384
Calendar
Date of incorporation:
7/3/2002
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Office:
Rolle
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Legal Form:
Limited
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Capital:
1'000'000 actions nominatives de CHF 1.-, avec restrictions quant à la transmissibilité.

Previous Company Names

  • L'Echanson Holding SA

Management

Female

Alexandra Post Quillet

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Lausanne

Adm. présidente

Signature collective à 2

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Male

Olivier de Simone

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Copenhague, DK

Adm.

Signature collective à 2

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Male

Stéphane Gard

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Lutry

Adm.

Signature collective à 2

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Male

François Schenk

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Mont-sur-Rolle

Adm.

Signature collective à 2

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Male

Yann Wermeille

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Lausanne

Adm.

Signature collective à 2

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BDO SA

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Lausanne

Organe de révision

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Male

Daniel Dufaux

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Montreux

Signature collective à 2

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Franck Escudier

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Lausanne

Signature collective à 2

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Male

André Fuchs

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Bussy-Chardonney

Signature collective à 2

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Male

Thierry Gaillard

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Lausanne

Signature collective à 2

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Male

Maxime Gutman

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Rolle

Signature collective à 2

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Male

Rémy Lecoultre

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Lutry

Signature collective à 2

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Female

Noelia

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Morges

Signature collective à 2

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Male

Jean-François Rod

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Saint-Prex

Signature collective à 2

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Address & Locations

Primary Address

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Avenue de la Gare 18, chez Schenk Holding SA

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225834
2657323.03.202626.03.20261006608030
3608419.03.202524.03.20251006290047
41384309.07.202412.07.20241006083429
51354604.07.202409.07.20241006080014
61293026.06.202401.07.20241006071989
7190924.01.202429.01.20241005946804
81436521.07.202226.07.20221005529585
91509702.07.202107.07.20211005243241
101460028.06.202101.07.20211005236254

Company Purpose

achat, administration et vente de participations, en particulier dans le domaine des vins et de l'alimentation.