S.P. Laboratories SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-109.890.051
Calendar
Date of incorporation:
2/4/2003
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Office:
Pully
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Legal Form:
limited
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Capital:
1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts

Management

Male

Siu Kwok

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Hongkong, CN

Adm. président

Signature collective à 2

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Male

Christian Zéni

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Renens

Adm. vice-président

Signature collective à 2

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Male

Siu Kwok

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Hong Kong, CN

Adm.

Signature collective à 2

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Male

Yves Lüthi

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Echandens

Adm.

Signature collective à 2

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Male

Christophe Jung

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Lausanne

Adm. secrétaire

Signature collective à 2

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Male

Willy Schopfer

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Lausanne

Adm.

Signature collective à 2

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Male

Bernard Schwab

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Pully

Adm.

Signature collective à 2

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Arfidu S.A.

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Saint-Prex

Organe de révision

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Arfidu Sàrl

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Lausanne

Organe de révision

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Fiduciaire Ofirex

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Lausanne

Organe de révision

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Fiduciaire Ofirex SA

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Lausanne

Organe de révision

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Address & Locations

Primary Address

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Avenue Charles-Ferdinand-Ramuz 80, 1009 Pully
Additional addresses
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Avenue Charles-Ferdinand-Ramuz 43, c/o STG Société Fiduciaire Suisse, succursale de Pully
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Avenue Charles-Ferdinand-Ramuz 43, c/o LGT Société Fiduciaire Suisse, succursale de Pully

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225834
2736404.04.202509.04.20251006304704
31969821.09.202124.09.20211005298504
4995110.05.202114.05.20211005181813
5177927.01.201701.02.20173320943
61311701.09.201504.09.20152357523
7593505.04.201108.04.20116114550
8286602.02.201008.02.201024/5484052
92038010.12.200916.12.200920/5396430
10523106.04.200914.04.200925/4970832

Company Purpose

fabrication, commerce en gros et au détail de produits de la branche des cosmétiques et de produits dérivés.