Editions Berlitz SA

Corporation · Lausanne · Struck from the register, Jul 5, 2006

Commercial register

Status
Struck from the register, Jul 5, 2006
Entered on
Feb 27, 1970
Capital
CHF 50'000, fully paid in
UID
CHE-107.036.270
Registered seat
Lausanne
Canton
Vaud

Purpose

édition et diffusion de livres et de supports audiovisuels, particulièrement dans le domaine du tourisme et de l'enseignement des langues. La société exerce son activité principalement à l'étranger.

Name in other languages
(Berlitz Verlag AG)
(Edizioni Berlitz Spa)
(Berlitz Publishing Ltd)
Legal form
Corporation
Address
Avenue de Cour 32, 1007 Lausanne
CH-ID
CH55010133298
Statutes
Feb 23, 1970

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 3, 2026

Officers

Chair of the board of directors · joint signature by two · citizen of Arvigo, Zurich

since Sep 25, 2000

Member of the board of directors · joint signature by two · citizen of Brunnadern, Zurich

since Jan 21, 1997

Member of the board of directors · joint signature by two · citizen of USA, Princeton (New Jersey, USA)

since Jan 29, 2004

Director · sole signature · citizen of USA, Elizabeth (New Jersey, USA)

since May 30, 2002

Director · joint signature by two · citizen of Royaume-Uni, Pully

since Jan 29, 2004
Deloitte SA

Auditor · Meyrin

Former officers (8)
Deloitte & Touche Experta SA

Auditor · Meyrin

until Oct 29, 2001

Director · joint signature by two · citizen of Chenit, Versoix

until Jan 29, 2004

Chair of the board of directors · joint signature by two · citizen of Rapperswil, Stäfa

until Sep 25, 2000

Director · sole signature · citizen of Allemagne, Bad Soden (D)

until Jan 15, 2002

Member of the board of directors · joint signature by two · citizen of Japon, Princeton (New Jersey, USA)

until Sep 25, 2000

Member of the board of directors · joint signature by two · citizen of Japon, Westport (Connecticut, USA)

until Feb 5, 2001

Member of the board of directors · joint signature by two · citizen of USA, Bonita Springs (Floride, USA)

until Jan 29, 2004
DELOITTE & TOUCHE SA

Auditor · Meyrin

until Mar 27, 2006

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