• Platex-Wernli SA

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    Register number: CH-550.0.162.506-6
    Sector: Trading in consumer goods

    Age of the company

    29 years

    Turnover in CHF

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    Capital in CHF

    320'000

    Employees

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    Active brands

    1

    Reports for Platex-Wernli SA

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    Company dossier as PDF

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    About Platex-Wernli SA

    • Platex-Wernli SA with its legal headquarters in Ste-Croix is a Company limited by shares (AG) from the sector «Trading in consumer goods». Platex-Wernli SA is active.
    • The management consists of one person. The company was founded on 27.12.1995.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.03.2021.
    • The Enterprise Identification Number of the company Platex-Wernli SA is the following: CHE-108.410.129.

    Management (1)

    newest board members

    Jean-François Sadi

    newest authorized signatories

    Jean-François Sadi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Fabrication et commercialisation de plateaux et d'autres objets destinés, notamment, aux branches du tourisme et de l'hôtellerie.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Texfid, Troilo expert fiduciaire
    Chavornay 06.07.2015

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    Former auditor (2)
    Name City Since Until
    Fiduciaire Fidaceb SA
    Yverdon-les-Bains 04.10.2006 05.07.2015
    KPMG SA
    Neuchâtel <2004 03.10.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    PLATEX 24.09.1990 active 00374/1990

    Newest SOGC notifications: Platex-Wernli 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

    SOGC 210326/2021 - 26.03.2021
    Categories: Change in capital

    Publication number: HR02-1005135090, Commercial Registry Office Vaud, (550)

    Platex-Wernli SA, à Sainte-Croix, CHE-108.410.129 (FOSC du 28.07.2017, p. 0/3672209). Statuts modifiés le 18.03.2021. Les 320 actions au porteur de CHF 1'000 sont converties en 320 actions nominatives de CHF 1'000.

    Nouvelles communications aux actionnaires:
    par lettre, téléfax ou e-mail.

    SOGC 145/2017 - 28.07.2017
    Categories: Miscellaneous changes

    Publication number: 3672209, Commercial Registry Office Vaud, (550)

    Platex-Wernli SA, à Sainte-Croix, CHE-108.410.129 (FOSC du 06.07.2015, p. 0/2251963). Statuts modifiés le 20 juillet 2017. Les 320 actions nominatives de CHF 1'000, formant l'entier du capital-actions, sont converties en 320 actions au porteur de CHF 1'000.

    Communications aux actionnaires:
    par avis inséré dans la Feuille officielle suisse du commerce ou par lettre recommandée, si ces derniers sont tous connus.

    SOGC 127/2015 - 06.07.2015
    Categories: Change of auditors

    Publication number: 2251963, Commercial Registry Office Vaud, (550)

    Platex-Wernli SA, à Sainte-Croix, CHE-108.410.129 (FOSC du 19.12.2013, p. 0/7225834). Fidaceb, Fiduciaire, analyse et contrôle de gestion SA n'est plus organe de révision.

    Nouvel organe de révision:
    Texfid, Troilo expert fiduciaire (CHE-363.983.380), à Chavornay.

    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.

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