Henry's SA

Corporation · La Tour-de-Peilz

Commercial register

Status: Active
Entered on: Aug 31, 1928
Capital: CHF 55'000, fully paid in
UID: CHE-100.408.063
Registered seat: La Tour-de-Peilz
Canton: Vaud

Purpose

affaires immobilières, mobilières, commerciales ou autres.

Former names: Henry's S.A.
Legal form: Corporation
Address: Chemin de la Becque 54, 1814 La Tour-de-Peilz
CH-ID: CH55001178810
Statutes: Jun 29, 1966, Dec 19, 2013
Source: Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Myriam Eugster

Chair of the board of directors · sole signature · citizen of Speicher, Montreux

Olivier Eugster

Member of the board of directors · sole signature · citizen of Speicher, Zurich

since Oct 3, 2016

Patrick Eugster

Member of the board of directors · sole signature · citizen of Speicher, La Tour-de-Peilz

since Oct 3, 2016

Philippe Eugster

Member of the board of directors · sole signature · citizen of Speicher, La Tour-de-Peilz

since Oct 3, 2016

Former officers (6)

Frédéric Broillet

Member of the board of directors · sole signature · citizen of Fribourg, Corseaux

until Oct 3, 2016

Fiduciaire Serge Turin S.A.

Auditor · La Tour-de-Peilz

until Jan 27, 2010

(ch-550-0119803-1) Office de contrôle et d'expertise SA

Auditor · La Tour-de-Peilz

until Jan 20, 2014

Johannes Jakob Martin Eugster

Chair of the board of directors · sole signature · citizen of Speicher, La Tour-de-Peilz

until Jan 27, 2020

Myriam Eugster

Member of the board of directors · sole signature · citizen of Speicher, Vevey

until Feb 26, 2020

Myriam Eugster

Chair of the board of directors · sole signature · citizen of Speicher, Vevey

until Jul 10, 2026

Register notices

Jul 10, 2026 · Change
No. 1006704120
Officers who left
Myriam Eugster · Chair of the board of directors · sole signature
Published text
Eugster Myriam maintenant à Montreux.
Previous notice of May 17, 2021
May 17, 2021 · Change
No. 1005183432
Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 55'000, libéré à concurrence de CHF 55'000, divisé en 55 actions nominatives de CHF 1'000.
Previous notice of Feb 26, 2020
Feb 26, 2020 · Change
No. 1004839519
Officers who left
Myriam Eugster · Member of the board of directors · sole signature
Published text
L'administratrice Eugster Myriam est nommée présidente et continue de signer individuellement.
Previous notice of Jan 27, 2020
Jan 27, 2020 · Change
No. 1004815099
Officers who left
Johannes Jakob Martin Eugster · Chair of the board of directors · sole signature
Published text
Eugster Johannes Jakob Martin n'est plus administrateur; sa signature est radiée.
Previous notice of Oct 3, 2016
Oct 3, 2016 · Change of officers
No. 3086065
New officers
Olivier Eugster · Member of the board of directors · sole signature
Patrick Eugster · Member of the board of directors · sole signature
Philippe Eugster · Member of the board of directors · sole signature
Johannes Jakob Martin Eugster · Chair of the board of directors · sole signature
Myriam Eugster · Member of the board of directors · sole signature
Officers who left
Frédéric Broillet · Member of the board of directors · sole signature
Published text
Henry's SA, à La Tour-de-Peilz, CHE-100.408.063 (FOSC du 20.01.2014, p. 0/1295381). Broillet Frédéric n'est plus administrateur; sa signature est radiée. Nouveaux administrateurs avec signature individuelle: Eugster Johannes Jakob Martin, de Speicher, à La Tour-de-Peilz, président, Eugster Myriam, de Speicher, à Vevey, Eugster Olivier, de Speicher, à Zurich, Eugster Patrick, de Speicher, à La Tour-de-Peilz, et Eugster Philippe, de Speicher, à La Tour-de-Peilz.