Henniez Cosmeceutique SA en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-115.345.201
Calendar
Date of incorporation:
12/14/2009
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Office:
Lausanne
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Legal Form:
limited
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Capital:
100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

Previous Company Names

  • Henniez Cosmeceutique SA

Management

Female

Heung Ying Leung

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Hong-Kong, CN

Adm. président

Signature individuelle

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Male

Gilbert Montani

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Morat

Adm. président

Signature collective à 2

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Male

Hai Tak

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Henniez

Adm. délégué

Signature collective à 2

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Female

Léa Dos Santos Silva

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Varen

Adm.

Signature individuelle

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Male

Igor Kunetka

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Lausanne

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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Place de la Gare 12, 1003 Lausanne
Additional addresses
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Route des Bains 7, 1525 Henniez

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225834
2929303.05.202408.05.20241006028197
3904401.05.2024Annulée
4864025.04.202430.04.20241006021763
52067330.11.202305.12.20231005901674
61451104.09.202307.09.20231005833360
71323914.08.202317.08.20231005818797
8712626.04.202301.05.20231005736038
9626729.03.202101.04.20211005140168
10340416.02.202119.02.20211005105953

Company Purpose

toutes affaires immobilières; le développement, la fabrication, le conditionnement et le commerce de produits de cosmétiques (pour but complet cf. statuts).