• Bureau Veritas Switzerland AG

    ZH
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    Register number: CH-020.3.005.630-7
    Sector: Technical, physical and chemical testing

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Bureau Veritas Switzerland AG

    • Bureau Veritas Switzerland AG has its legal headquarters in Weiningen ZH, is active and operates in the sector «Technical, physical and chemical testing».
    • The company was founded on 21.12.1994 and has 4 persons in its management.
    • The most recent commercial register change was made on 02.05.2025. You can find all changes under «Notifications».
    • In the commercial register the company Bureau Veritas Switzerland AG is registered under the UID CHE-107.701.676.
    • Companies with the same address as Bureau Veritas Switzerland AG: ICK Group AG, ICK Kälte GmbH, raumprofil gmbh.

    Commercial register information

    Source: SOGC

    Sector

    Technical, physical and chemical testing

    Purpose (Original language)

    Zweck der Gesellschaft ist die Erbringung von Dienstleistungen im Bereich der Prüfung, Konformitätsbewertung und Zertifizierung, die Durchführung von Analysen, Messungen, Kontrollen, Überprüfungen, Audits und Evaluationen im Zusammenhang mit solchen Zertifizierungen sowie ergänzende Dienstleistungen auf dem Gebiete des Qualitäts- , Umwelt- und Sicherheitsmanagement und alle weiteren damit zusammenhängenden Tätigkeiten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen gründen, Grundstücke erwerben und verwalten sowie sich an andern Unternehmen des In- oder Auslandes beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich 01.12.2016

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich <2004 30.11.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Bureau Veritas Switzerland Ltd
    • Bureau Veritas Switzerland SA
    • Bureau Veritas Certification (Switzerland SA)
    • Bureau Veritas Certification Switzerland AG
    • Bureau Veritas Switzerland SA)
    • Bureau Veritas Quality International Switzerland AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bureau Veritas Switzerland 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 250502/2025 - 02.05.2025
    Categories: Change in management

    Publication number: HR02-1006321975, Commercial Registry Office Zurich, (20)

    Bureau Veritas Switzerland AG, in Weiningen (ZH), CHE-107.701.676, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2025, Publ. 1006248847).

    Eingetragene Personen neu oder mutierend:
    Börner Müller, Christoph Rupert, deutscher Staatsangehöriger, in Wettingen, mit Einzelprokura [bisher: Wiemer, Christoph Rupert].

    SOGC 250206/2025 - 06.02.2025
    Categories: Change in management

    Publication number: HR02-1006248847, Commercial Registry Office Zurich, (20)

    Bureau Veritas Switzerland AG, in Weiningen (ZH), CHE-107.701.676, Aktiengesellschaft (SHAB Nr. 104 vom 01.06.2023, Publ. 1005757568).

    Eingetragene Personen neu oder mutierend:
    Wiemer, Christoph Rupert, deutscher Staatsangehöriger, in Wettingen, mit Einzelprokura.

    SOGC 230601/2023 - 01.06.2023
    Categories: Change in management

    Publication number: HR02-1005757568, Commercial Registry Office Zurich, (20)

    Bureau Veritas Switzerland AG, in Weiningen (ZH), CHE-107.701.676, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2023, Publ. 1005667623).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Cens ép. Martinson, Bénédicte, französische Staatsangehörige, in Dübendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Peyrot, Stéphanie, französische Staatsangehörige, in Weiningen (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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