Reports for Port-franc et Entrepôts de Lausanne-Chavornay S.A. (PESA)
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About Port-franc et Entrepôts de Lausanne-Chavornay S.A. (PESA)
- Port-franc et Entrepôts de Lausanne-Chavornay S.A. (PESA) has its legal headquarters in Chavornay and is active. It operates in the sector «Other transportation services».
- The company was founded on 03.12.2013.
- The most recent commercial register change was made on 25.02.2025. You can find all changes under «Notifications».
- In the commercial register the company Port-franc et Entrepôts de Lausanne-Chavornay S.A. (PESA) is registered under the UID CHE-142.901.263.
- The address is identical with 2 other active companies. These include: Logo-decoration and lifestyle, Hürlimann Stephan, PHM Suisse SA.
Management (14)
newest board members
newest authorized signatories
Helen Mazza,
Ivo Würsch,
Sandro Andreas Knecht,
Laetitia Soutter,
Marius Wendelin Buhl
Commercial register information
Entry in the commercial register
03.12.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chavornay
Commercial Registry Office
VD
Commercial register number
CH-130.3.020.130-3
UID/VAT
CHE-142.901.263
Sector
Other transportation services
Purpose (Original language)
La société a pour but: la construction et l'exploitation d'un port-franc fédéral; la construction et l'exploitation d'entrepôts; le transport national et international des marchandises, sous toutes ses formes; la prestation de tous services en rapport avec les activités susmentionnées, telles qu'agent en douane, etc. (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Köniz | 22.10.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton Spiess SA | Genève | 06.12.2013 | 21.10.2019 | |
Other company names
Past and translated company names
- Port-franc et Entrepôts de Lausanne-Chavornay S.A. PESA
- Port-franc et Entrepôts Lausanne-Chavornay SA PESA
- PESA Novo AG
Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: Port-franc et Entrepôts de Lausanne-Chavornay S.A. (PESA)
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: HR02-1006267097, Commercial Registry Office Vaud, (550)
Port-franc et Entrepôts de Lausanne-Chavornay S.A. (PESA), à Chavornay, CHE-142.901.263 (FOSC du 11.07.2024, p. 0/1006082261). Baer Nicolas n'est plus administrateur;
sa signature est radiée. Planzer Nils est nommé président. Signature collective à deux est conférée à Mazza Helen, de et à Winterthur.
Publication number: HR02-1006082261, Commercial Registry Office Vaud, (550)
Port-franc et Entrepôts de Lausanne-Chavornay S.A. (PESA), à Chavornay, CHE-142.901.263 (FOSC du 05.02.2024, p. 0/1005952897). La succursale de Balerna a transféré son siège à Chiasso (CHE-197.210.820).
Publication number: HR02-1005952897, Commercial Registry Office Vaud, (550)
Port-franc et Entrepôts de Lausanne-Chavornay S.A. (PESA), à Chavornay, CHE-142.901.263 (FOSC du 14.09.2023, p. 0/1005838392). Signature collective à deux est conférée à Knecht Sandro, de Zürich, à Erlenbach (ZH) et Würsch Ivo, de Emmetten, à Buchrain.
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.