Reports for BTG Eclépens S.A.
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About BTG Eclépens S.A.
- BTG Eclépens S.A. in Eclépens is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». BTG Eclépens S.A. is active.
- The management has 18 active persons registered.
- The most recent commercial register change was made on 27.05.2025. You can find all changes under «Notifications».
- The company BTG Eclépens S.A. is registered under the UID CHE-103.705.787.
- The company BTG Eclépens S.A. has currently registered 2 different trademarks or applications for trademarks.
Management (18)
newest board members
Bertram Schaich,
Andreas Batzer,
Xin Shun Cui,
Stephan Bee,
Jürgen Abraham
newest authorized signatories
Bertram Schaich,
Andreas Batzer,
Cédric Fortuné,
Ondrej Rácek,
Stéphane Boubée
Commercial register information
Entry in the commercial register
29.07.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Eclépens
Commercial Registry Office
VD
Commercial register number
CH-550.0.078.093-0
UID/VAT
CHE-103.705.787
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
La société a pour but la fabrication, la commercialisation et la vente de composants pour l'équipement de l'industrie du papier, du textile et de l'imprimerie, la prestation de services (notamment audit, méthodologie, information) pour l'industrie du papier et de la pâte à papier, y compris le développement et la commercialisation de licences de logiciels, ainsi que la prestation de services de technologie et de consultation pour l'industrie du pétrole et du gaz (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 27.05.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 19.08.2020 | 26.05.2025 | |
| Deloitte SA | Lausanne | 13.10.2017 | 18.08.2020 | |
Other company names
Past and translated company names
- BTG Eclépens SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| BTG | 20.12.2011 | active | 60996/2011 |
| DUROBLADE-SATINY | 27.04.2007 | deleted | 00060/2007 |
Newest SOGC notifications: BTG Eclépens 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: HR02-1006342448, Commercial Registry Office Vaud, (550)
BTG Eclépens S.A., à Eclépens, CHE-103.705.787 (FOSC du 09.04.2025, p. 0/1006304649). KPMG SA (CHE-171.168.286) n'est plus organe de révision.
Nouvel organe de révision:
Deloitte SA (CHE-411.931.790), à Genève.
Publication number: HR02-1006304649, Commercial Registry Office Vaud, (550)
BTG Eclépens S.A., à Eclépens, CHE-103.705.787 (FOSC du 10.04.2024, p. 0/1006005799). Hitzler Patrick et Sorg Ralf ne sont plus administrateurs;
leur signature est radiée. Michaut Jérôme est maintenant de Epalinges. Batzer Andreas, de Allemagne, à Senden (Allemagne), avec signature collective à deux, et Schaich Bertram, de Allemagne, à Lausanne, directeur, avec signature collective à deux, sont membres du conseil d'administration. Procuration collective à deux est conférée à Boubée Stéphane, de et à Blonay - Saint-Légier, Fortuné Cédric, de France, à Thonon-les-Bains (France), et Rácek Ondrej, de Tchéquie, à Yverdon-les-Bains.
Publication number: HR02-1006005799, Commercial Registry Office Vaud, (550)
BTG Eclépens S.A., à Eclépens, CHE-103.705.787 (FOSC du 30.01.2024, p. 0/1005947892). Cui Xin Shun est maintenant à Sarnen.
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.