Montreux-Knitting Sir SA

Corporation · Montreux

Commercial register

Status
Active
Entered on
Dec 14, 1981
Capital
CHF 200'000, fully paid in
UID
CHE-105.953.445
Registered seat
Montreux
Canton
Vaud

Purpose

fabrication et commerce de vêtements.

Former names
Montreux-Knitting Sir S.A.
Legal form
Corporation
Address
Rue du Quai 1, 1820 Montreux
CH-ID
CH55001206003
Statutes
Dec 8, 1981, Sep 16, 2020
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 20, 2026

Officers

Alexander Verburg

Member of the board of directors · sole signature · citizen of Préverenges, Préverenges

since Dec 2, 2009

Signatories

Ariane Burdet

joint procuration by two · citizen of Préverenges, Lausanne

since Feb 12, 2016
Isabelle Lachavanne

joint procuration by two · citizen of Chêne-Bougeries, Lausanne

since Feb 12, 2016
Marianne Neuenschwander

joint procuration by two · citizen of Stocken-Höfen, Lausanne

since Feb 12, 2016
Former officers (5)
Gérard Krähenbühl

Member of the board of directors · sole signature · citizen of Montreux, Veytaux

until Dec 2, 2009
SCF Révision S.A.

Auditor · Lausanne

until Dec 2, 2009
(CH-550-0096433-4) BfB Fidam révision SA

Auditor · Lausanne

until Mar 23, 2012
(CH-550-0096433-4) BfB Fidam révision SA

Auditor · Renens (VD)

until Oct 15, 2020
Catherine Krähenbühl

joint procuration by two · citizen of Montreux, Veytaux

until Nov 23, 2009

Register notices

  1. Oct 15, 2020 · Change

    No. 1005001026

    Registered name
    Montreux-Knitting Sir S.A. → Montreux-Knitting Sir SA
    Officers who left
    (CH-550-0096433-4) BfB Fidam révision SA · Auditor
    Published text

    Statuts modifiés le 16 septembre 2020. Nouvelle graphie de la raison de commerce: Montreux-Knitting Sir SA. Les 200 actions nominatives de CHF 1'000, formant l'entier du capital-actions, sont désormais restreintes quant à la transmissibilité selon statuts. Communications aux actionnaires: par écrit ou par courriel. Selon déclaration du 16 septembre 2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. BfB Fidam révision SA (CH-550-0096433-4) n'est plus organe de révision.

    Previous notice of Feb 12, 2016

  2. Feb 12, 2016 · Change of officers

    No. 2664575

    New officers
    Ariane Burdet · joint procuration by two
    Isabelle Lachavanne · joint procuration by two
    Marianne Neuenschwander · joint procuration by two
    Published text

    Montreux-Knitting Sir S.A., à Montreux, CHE-105.953.445 (FOSC du 19.12.2013, p. 0/7225834). Procuration collective à deux est conférée à Burdet Ariane, de Préverenges, Lachavanne Isabelle, de Chêne-Bougeries, et Neuenschwander Marianne, de Stocken-Höfen, toutes trois à Lausanne.