Delphine Kern Création SA

Corporation · Echandens

Commercial register

Status
Active
Entered on
Oct 10, 2013
Capital
CHF 100'000, fully paid in
UID
CHE-343.553.941
Registered seat
Echandens
Canton
Vaud

Purpose

la société a pour but le dépôt, la gestion, le développement et l'exploitation de droits de propriété intellectuelle et industrielle; toute activité de fabrication et le commerce de produits de boulangerie, de pâtisserie et de tout autre produit alimentaire; l'exploitation de commerces de confiserie, de pâtisserie ou d'alimentation, y compris de tea-room (pour but complet cf. statuts).

Former names
Cloé Macarons SA
Legal form
Corporation
Address
Route des Toches 3, 1026 Echandens
CH-ID
CH55011320892
Statutes
Sep 25, 2013, Jun 6, 2025

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026

Officers

Chair of the board of directors · joint signature by two · citizen of Fribourg, Montilliez

since Jun 16, 2025

Member of the board of directors · joint signature by two · citizen of La Roche, Préverenges

Former officers (3)
(CH-550-0049632-9) BDO SA

Auditor · Epalinges

until Jun 30, 2016

Chair of the board of directors · joint signature by two · citizen of La Roche, Préverenges

until Jun 16, 2025

Member of the board of directors · joint signature by two · citizen of Chavannes-le-Chêne, Cossonay

until Mar 31, 2025

Register notices

  1. Jun 16, 2025 · Change

    No. 1006357041

    Registered name
    Cloé Macarons SA → Delphine Kern Création SA
    New officers
    Delphine Kern · Chair of the board of directors · joint signature by two
    Officers who left
    Fabio Cesa · Chair of the board of directors · joint signature by two
    Published text

    Statuts modifiés le 06.06.2025. Nouvelle raison de commerce: Delphine Kern Création SA. Cesa Fabio n'est plus président. Kern Delphine, de Fribourg, à Montilliez, est membre présidente du conseil d'administration avec signature collective à deux.

    Previous notice of Mar 31, 2025

  2. Mar 31, 2025 · Change

    No. 1006296100

    Officers who left
    Brigida Clément · Member of the board of directors · joint signature by two
    Published text

    Clément Brigida n'est plus administratrice; sa signature est radiée.

    Previous notice of Jun 30, 2016

  3. Jun 30, 2016 · Change of officers

    No. 2924053

    Officers who left
    (CH-550-0049632-9) BDO SA · Auditor
    Published text

    Cloé Macarons SA, à Echandens, CHE-343.553.941 (FOSC du 19.12.2013, p. 0/7225834). Selon déclaration du 13 juin 2016, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. BDO SA (CH-550-0049632-9) n'est plus organe de révision.

Trademarks

Holder of one trademark, 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.

Designs

Holder of 2 design registrations, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. A design is listed here when its holder’s name is this entity’s.

Patents

Holder of one patent, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property: Swiss patents and European patents with effect in Switzerland. A patent is listed here when its holder’s name is this entity’s.