Coto San Jacinto SA

Corporation · Lonay

Commercial register

Status
Active
Entered on
Aug 24, 1989
Capital
CHF 500'000, fully paid in
UID
CHE-106.494.144
Registered seat
Lonay
Canton
Vaud

Purpose

viticulture, importation, commerce et exportation de vins et spiritueux.

Former names
Bindella Testuz S.A.
Legal form
Corporation
Address
Chemin de Montaux 18, 1027 Lonay
CH-ID
CH55001309075
Statutes
Aug 18, 1989, Aug 9, 2013, Jul 15, 2016

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 Ballaigues, Lonay

since Jun 16, 2015
Former officers (29)

Chair of the board of directors · joint signature by two · citizen of Bidogno, Birmensdorf (ZH)

until Jul 24, 2002
Ofisa, société anonyme

Auditor · Lausanne

until Jul 24, 2002

Director · joint signature by two · citizen of Zurich, Opfikon

until Aug 18, 2008

Member of the board of directors · joint signature by two · citizen of Puidoux, Grandvaux

until Nov 20, 2001

Director · joint signature by two · citizen of Lausanne, Bremblens

until Aug 20, 2003

Director · joint signature by two · citizen of Bâle, Lausanne

until Jan 12, 2007

Member of the board of directors · joint signature by two · citizen of Bâle, Trélex

until Jul 24, 2002
Audinem SA

Auditor · Lausanne

until Jan 12, 2007

Secretary of the board of directors · joint signature by two · citizen of Hombrechtikon, Saint-Légier-La Chiésaz

until Nov 9, 2009

Delegate of the board of directors · joint signature by two · citizen of Salquenen, Vouvry

until Aug 3, 2009
CH-550-0067334-5) Ofisa

Auditor · Lausanne

until Feb 14, 2011

Secretary of the board of directors · joint signature by two · citizen of Emmen, Saint-Légier-La Chiésaz

until Mar 26, 2010
(CH-550-0091754-1) Fiduciaire Auditoria SA

Auditor · Lausanne

until Jun 16, 2015

Secretary of the board of directors · joint signature by two · citizen of Ballaigues, Lonay

until Jun 16, 2015
Audinem SA

Auditor · Paudex

until Aug 18, 2008

Delegate of the board of directors · joint signature by two · citizen of Bidogno, Birmensdorf (ZH)

until Aug 21, 2013

Member of the board of directors · joint signature by two · citizen of Bidogno, Birmensdorf (ZH)

until Aug 20, 2003

Chair of the board of directors · joint signature by two · citizen of Bidogno, Birmensdorf (ZH)

until Aug 3, 2009

Director · joint signature by two · citizen of Villars-Sainte-Croix, Luins

until Jan 27, 2012

Chair of the board of directors · joint signature by two · citizen of Bâle, Trélex

until Aug 20, 2003

Chair of the board of directors · joint signature by two · citizen of Salquenen, Köniz

until Jun 16, 2015

Chair of the board of directors · joint signature by two · citizen of Salquenen, Vouvry

until Dec 21, 2011

Chair of the board of directors · joint signature by two · citizen of Salquenen, Chardonne

until Aug 21, 2013
CH-550-0067334-5) Ofisa SA

Auditor · Lausanne

until Mar 10, 2011

Delegate of the board of directors · joint signature by two · citizen of Zurich, Opfikon

until Aug 21, 2013

Delegate of the board of directors · joint signature by two · citizen of Lausanne, Froideville

until May 7, 2008

Delegate of the board of directors · joint signature by two · citizen of Lausanne, Bremblens

until Jan 12, 2007

joint procuration by two · citizen of Villars-Sainte-Croix, Luins

until May 7, 2008

joint procuration by two · citizen of Islisberg, Oberlunkhofen

until Jan 12, 2007

Register notices

  1. Jul 25, 2016 · Change of address

    No. 2971841

    Coto San Jacinto SA, à Puidoux, CHE-106.494.144 (FOSC du 16.06.2015, p. 0/2209627). Statuts modifiés le 15 juillet 2016. Siège transféré à Lonay. Nouvelle adresse: chemin de Montaux 18, 1027 Lonay.

Related entities

Trademarks

Holder of 5 trademarks, 1 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.