Age of the company
26 yearsCapital in CHF
1,0 Mio.Active brands
0Address
Avenue des Sports 11
1400 Yverdon-les-Bains
Reports for Bière du Boxer S.A.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Bière du Boxer S.A.
- Bière du Boxer S.A. with its legal headquarters in Yverdon-les-Bains is a Company limited by shares (AG) from the sector «Beverage production (with alcohol)». Bière du Boxer S.A. is active.
- There are 8 active persons registered in the management.
- The company has last modified its commercial register entry on 28.12.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register VD under the UID CHE-108.650.797.
Management (8)
newest board members
newest authorized signatories
Dr. Philip Bucher,
Jörg Schönberg,
Dario Herzig,
Esther Lattmann,
Gerhard Peer
Commercial register information
Entry in the commercial register
21.07.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.0.094.133-1
UID/VAT
CHE-108.650.797
Sector
Beverage production (with alcohol)
Purpose (Original language) Customise the company purpose with just a few clicks.
Production et commerce de bière et de toute boisson alcoolisée ou non.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Wetzikon (ZH) | 13.11.2020 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consultive Revisions AG | Winterthur | 30.12.2019 | 12.11.2020 | |
| Fidubor SA | Bulle | 22.11.2013 | 29.12.2019 | |
| Audit Fid SA | Vufflens-la-Ville | 26.04.2010 | 21.11.2013 | |
Other company names
Past and translated company names
- Bière du Boxer SA
Ownership structure
Holdings
Newest SOGC notifications: Bière du Boxer S.A.
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
Publication number: HR02-1005922304, Commercial Registry Office Vaud, (550)
Bière du Boxer S.A., à Yverdon-les-Bains, CHE-108.650.797 (FOSC du 27.11.2023, p. 0/1005894749). Keller Peter n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1005894749, Commercial Registry Office Vaud, (550)
Bière du Boxer S.A., à Yverdon-les-Bains, CHE-108.650.797 (FOSC du 06.07.2022, p. 0/1005514403). Langhart Albrecht n'est plus administrateur;
sa signature est radiée. La signature de Kluger Roger est radiée. Bucher Philip, qui n'est plus vice-président, est nommé président et directeur général. Schönberg Jörg est nommé administrateur vice-président.
Publication number: HR02-1005514403, Commercial Registry Office Vaud, (550)
Bière du Boxer S.A., à Yverdon-les-Bains, CHE-108.650.797 (FOSC du 10.05.2021, p. 0/1005175873). La signature de Diener Julia est radiée. Signature collective à deux est conférée à Herzig Dario, de Jaberg, à Egnach, Lattmann Esther, de Zürich, à Bremgarten bei Bern, Peer Gerhard, d'Autriche, à Eschlikon et Wintsch Jeanine, de Guggisberg, à Illnau-Effretikon.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.