Henniez-Beauté S.A.

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-103.091.005
Calendar
Date of incorporation:
8/21/1978
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Office:
Henniez
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Legal Form:
limited
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Capital:
200 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité.

Management

Male

Hai Tak

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Henniez

Adm.

Signature individuelle

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Male

Hai Yip

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Henniez

Adm. président

Signature individuelle

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Charles Michaud

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Marnand

Adm.

Signature individuelle

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Charles

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Payerne

Adm.

Signature individuelle

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Female

Carmen

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Pully

Adm.

Signature individuelle

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Male

Gilbert Montani

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Morat

Adm.

Signature collective à 2

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Compta & Revision Payerne S.A.

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Payerne

Organe de révision

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Fiduciaire Christian Panchaud S.A.

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Payerne

Organe de révision

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Male

Igor Kunetka

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Lausanne

Directeur

Signature collective à 2

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Junhua Studer

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Gampelen

Procuration collective à 2

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Address & Locations

Primary Address

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Route des Bains 7, 1525 Henniez
Additional addresses
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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
32395606.12.202411.12.20241006202019
41919701.10.202404.10.20241006146329
51910730.09.202403.10.20241006145091
61881225.09.202430.09.20241006141530
7636730.03.202106.04.20211005141435
8361518.02.202123.02.20211005108104
9320512.02.202117.02.20211005103712
10355806.03.201411.03.20141391009

Company Purpose

l'élaboration et le commerce de cosmétiques à base de produits naturels. La société peut également fabriquer et commercialiser tous autres produits de la branche, effectuer le transport de choses.