Reports for Hydro Aluminium International SA
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About Hydro Aluminium International SA
- Hydro Aluminium International SA is currently active and the industry «Trading with various goods». The legal headquarters are in Tolochenaz.
- The management has 8 active persons registered.
- The last commercial register change was made on 19.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of VD is CHE-116.144.651.
Management (8)
newest board members
Celine Philips,
Johan Daniel Karrqvist,
Alexander Sutherland,
Jonathan Hadley,
John Gabriel Thuestad
newest authorized signatories
Celine Philips,
Johan Daniel Karrqvist,
Alexander Sutherland,
Jonathan Hadley,
John Gabriel Thuestad
Commercial register information
Entry in the commercial register
27.10.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Tolochenaz
Commercial Registry Office
VD
Commercial register number
CH-550.1.077.330-0
UID/VAT
CHE-116.144.651
Sector
Trading with various goods
Purpose (Original language)
La société a pour but l'extraction et la vente d'aluminium. Elle pratique également la location de services. La société peut: exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG SA | Lausanne | 02.11.2010 |
Other company names
Past and translated company names
- Hydro Aluminium International AG
- Hydro Aluminium International Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hydro Aluminium International SA
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: HR02-1006210763, Commercial Registry Office Vaud, (550)
Hydro Aluminium International SA, à Tolochenaz, CHE-116.144.651 (FOSC du 13.03.2023, p. 0/1005699096). Edelhauser Josine n'est plus administratrice;
sa signature est radiée. Dolabella Cesar Areias Bruno est maintenant à Saint-Prex. Philips Celine, des Pays-Bas, à Capelle aan den IJssel (Pays-Bas), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005699096, Commercial Registry Office Vaud, (550)
Hydro Aluminium International SA, à Tolochenaz, CHE-116.144.651 (FOSC du 16.03.2022, p. 0/1005428583). Karrqvist Johan Daniel, du Brésil, à Belem (Brésil), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005428583, Commercial Registry Office Vaud, (550)
Hydro Aluminium International SA, à Tolochenaz, CHE-116.144.651 (FOSC du 24.09.2021, p. 0/1005298490). Storesund Simon et Ferreyra Carlos ne sont plus administrateurs;
leur signature est radiée. Hadley Jonathan, qui n'est plus directeur, est nommé administrateur délégué. Sutherland Alexander, d'Australie, à Bourg-en-Lavaux, est membre du conseil d'administration avec signature collective à deux.
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.