• AQUAWELL GROUP AG

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    Register number: CH-020.3.022.147-5
    Sector: Beverage production (without alcohol)

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    496'833

    Employees

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    Active brands

    0

    Reports for AQUAWELL GROUP AG

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    About AQUAWELL GROUP AG

    • AQUAWELL GROUP AG in Lausanne is a Company limited by shares (AG) from the sector «Beverage production (without alcohol)». AQUAWELL GROUP AG is active.
    • The management of the company AQUAWELL GROUP AG, which was founded on the 04.08.1999, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.09.2022.
    • In the commercial register the company AQUAWELL GROUP AG is registered under the UID CHE-101.088.699.
    • Companies with the same address as AQUAWELL GROUP AG: AGC SA, AGI Sàrl, AgroBio Invest Sàrl.

    Management (1)

    newest board members

    Michel Bussard

    newest authorized signatories

    Michel Bussard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Beverage production (without alcohol)

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but le développement, l'extraction, la production, la transformation, l'embouteillage, la commercialisation et la distribution de tous types de produits d'eau minérale (gazéifiée ou non). La société peut: exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but; ouvrir des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but, et accorder de prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BDO AG
    Zürich 18.01.2013 26.08.2020
    René Brunner Treuhand AG
    Zürich <2004 24.05.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • PROCOS Healthcare Consulting AG
    • Integrated Investment Services AG
    • Gesellschaft für Selbsterkenntnis durch Meditation GSM AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AQUAWELL GROUP AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 220929/2022 - 29.09.2022
    Categories: Change in management

    Publication number: HR02-1005572024, Commercial Registry Office Vaud, (550)

    AQUAWELL GROUP AG, à Lausanne, CHE-101.088.699 (FOSC du 02.06.2021, p. 0/1005203517). Voisin Pascal n'est plus administrateur;
    sa signature est radiée. Bussard Michel, de Gruyères, à Veyrier, est membre du conseil d'administration avec signature individuelle.

    SOGC 210602/2021 - 02.06.2021
    Categories: Change in management

    Publication number: HR02-1005203517, Commercial Registry Office Vaud, (550)

    AQUAWELL GROUP AG, à Lausanne, CHE-101.088.699 (FOSC du 05.05.2021, p. 0/1005170442). Voisin Pascal, de France, à Perly-Certoux, est membre du conseil d'administration avec signature individuelle.

    SOGC 210505/2021 - 05.05.2021
    Categories: Change in management

    Publication number: HR02-1005170442, Commercial Registry Office Vaud, (550)

    AQUAWELL GROUP AG, à Lausanne, CHE-101.088.699 (FOSC du 20.04.2021, p. 0/1005154315). Magdeev Ernest, Aebischer Jean-Jacques et Bussard Michel ne sont plus administrateurs;
    leur signature est radiée.

    Hit list

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