Reports for Tetra Pak eBeam Systems SA
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Company dossier as PDF
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About Tetra Pak eBeam Systems SA
- Tetra Pak eBeam Systems SA has its legal headquarters in Pully and is active. It operates in the sector «Manufacturing of other machinery and parts thereof».
- The management of the company Tetra Pak eBeam Systems SA consists of 6 persons. The foundation of the company took place on 22.07.2020.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.01.2024.
- The company's UID is CHE-360.973.184.
- Companies with an identical address: Secamory Holding SA, Tetra Laval Finance & Treasury SA, Tetra Laval Holdings & Finance SA.
Management (6)
newest board members
newest authorized signatories
Anna Barbara Mikos,
Marco Antonelli,
Jean Daniel Rouvinez,
Carine Danielle Lämmle,
Eric André Schmid
Commercial register information
Entry in the commercial register
22.07.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.1.191.495-1
UID/VAT
CHE-360.973.184
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
La société a pour but la fabrication et la production en Suisse de tous objets ou produits nécessaires à la confection et à l'utilisation d'emballages pour les liquides et solides, l'achat, la mise en disposition des tiers par vente, location, prêt ou d'une autre manière, l'importation et l'exportation, la location, la fabrication de tous procédés, appareils, machines, usines, destinés à emballer et à empaqueter des liquides ainsi que la production en Suisse, de machines destinés à l'emballage et/ou à la vente de ces produits; la société peut acquérir, gérer et exploiter des brevets, marques, know-how, recettes et autres bien du patrimoine intellectuel, développer ou financer le développement de procédés et de produits, notamment dans le domaine de l'emballage et de l'empaquetage de liquides et dans le domaine des machines destinées à l'emballage; la société peut acquérir, aliéner et gérer des participations à toutes entreprises industrielles, commerciales ou financières; fonder, acquérir ou financer des entreprises notamment dans le domaine de l'industrie agro-alimentaire (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 27.07.2020 | ||
Other company names
Past and translated company names
- Ginsdohl SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Tetra Pak eBeam Systems 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: HR02-1005934496, Commercial Registry Office Vaud, (550)
Tetra Pak eBeam Systems SA, à Pully, CHE-360.973.184 (FOSC du 06.09.2021, p. 0/1005285271). Procuration collective à deux est conférée à Mikos Anna Barbara, de Pologne, à Bern.
Publication number: HR02-1005285271, Commercial Registry Office Vaud, (550)
Tetra Pak eBeam Systems SA, à Pully, CHE-360.973.184 (FOSC du 30.11.2020, p. 0/1005035075). La procuration de Dopazo Jonathan est éteinte. Procuration collective à deux est conférée à Antonelli Marco, de Saint-Légier-La Chiésaz, à La Tour-de-Peilz.
Publication number: HR02-1005035075, Commercial Registry Office Vaud, (550)
Tetra Pak eBeam Systems SA, à Pully, CHE-360.973.184 (FOSC du 16.11.2020, p. 0/1005023749). Inscription de la mention de l'existence d'une succursale à Wünnewil-Flamatt (CHE-418.386.014).
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.