CBS S.A.
Corporation · Lausanne
Commercial register
- Status
- Active
- Entered on
- Apr 10, 1990
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-101.714.060
- Registered seat
- Lausanne
- Canton
- Vaud
Purpose
achat, vente et exploitation de tout type de commerces; commerce de tout produit.
- Legal form
- Corporation
- CH-ID
- CH55000855728
- Statutes
- Mar 23, 1990, Dec 9, 2009
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Member of the board of directors · sole signature · citizen of Montsevelier, Gilly
Former officers (5)
Chair of the board of directors · joint signature by two · citizen of Montsevelier, Tannay
Auditor · Grandson
Member of the board of directors · joint signature by two · citizen of Collonge-Bellerive, Genève
Auditor · Lausanne
Member of the board of directors · sole signature · citizen of Montsevelier, Tannay
Register notices
May 16, 2023 · Change
- Address
- c/o Berney Associés SA, succursale de Lausanne, Rue Etraz 4, 1003 Lausanne → c/o Berney Associés SA, succursale de Lausanne, Chemin de Roseneck 5, 1006 Lausanne
Published text
Nouvelle adresse: Chemin de Roseneck 5, c/o Berney Associés SA, succursale de Lausanne, 1006 Lausanne.
Jan 19, 2022 · Change
- Address
- c/o Mandasa S.A. société fiduciaire, Rue Etraz 4, 1003 Lausanne → c/o Berney Associés SA, succursale de Lausanne, Rue Etraz 4, 1003 Lausanne
Published text
Nouvelle adresse: Rue Etraz 4, c/o Berney Associés SA, succursale de Lausanne, 1003 Lausanne.
May 12, 2021 · Change
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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
At the same address
44 other active companies are domiciled here.
Limited liability company · c/o Berney Associés Vaud SA
Corporation · c/o Berney Associés Vaud SA
Corporation
Corporation · c/o Berney Associés SA
Corporation · c/o Berney Associés SA
Everyone at Chemin de Roseneck 5, 1006 Lausanne
Former addresses
- Rue Etraz 4, 1003 Lausanne · May 12, 2021 to May 16, 2023