Sunilab S.A.

Corporation · Château-d'Oex

Commercial register

Status
Active
Entered on
Aug 14, 1990
Capital
CHF 150'000, fully paid in
UID
CHE-106.652.182
Registered seat
Château-d'Oex
Canton
Vaud

Purpose

fabrication et commercialisation de produits chimiques et édition, production et financement cinématographiques.

Legal form
Corporation
Address
Résidence Reine des Prés, 1837 Château-d'Oex
CH-ID
CH55001673835
Statutes
Aug 3, 1990, Dec 14, 2001, Oct 4, 2011

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 Vufflens-la-Ville, Morges

since Dec 11, 1997

Director · sole signature · citizen of Royaume-Uni, Château-d'Oex

since Dec 11, 1997

Director · sole signature · citizen of Château-d'Oex, Château-d'Oex

Former officers (2)

Auditor · citizen of Reutigen (BE), Epalinges

until Oct 12, 2011

Director · sole signature · citizen of Portugal, Château-d'Oex

until Jun 20, 2025

Register notices

  1. Jun 20, 2025 · Change

    No. 1006362525

    Officers who left
    Rosa-Maria Morgado · Director · sole signature
    Published text

    Morgado Rosa-Maria, qui se nomme désormais Figueiredo Simões Rosa Maria, est maintenant de Château-d'Oex.

    Previous notice of May 28, 2021

  2. May 28, 2021 · Change

    No. 1005197072

    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 150'000, libéré à concurrence de CHF 150'000, divisé en 100 actions nominatives de CHF 500, et 100 actions nominatives de CHF 1'000.

Trademarks

Holder of 3 trademarks, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.