Reports for Tetra Pak (Suisse) SA
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About Tetra Pak (Suisse) SA
- Tetra Pak (Suisse) SA has its legal headquarters in Pully, is active and operates in the sector «Production and processing of paper and carboard goods».
- The management of the company Tetra Pak (Suisse) SA consists of 7 persons. The foundation of the company took place on 24.11.1950.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.01.2024.
- The reported UID is CHE-105.937.972.
- On the same address there are 9 other active companies registered. These include: Secamory Holding SA, Tetra Laval Finance & Treasury SA, Tetra Laval Holdings & Finance SA.
Management (7)
newest board members
newest authorized signatories
Adrian Schmid,
Peter Mayer,
Marco Antonelli,
Jean Daniel Rouvinez,
Eric André Schmid
Commercial register information
Entry in the commercial register
24.11.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-217.0.330.100-2
UID/VAT
CHE-105.937.972
Sector
Production and processing of paper and carboard goods
Purpose (Original language)
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, l'achat, la mise à la 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, d'emballages et de machines destinés à l'emballage et/ou à la vente de ces produits (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | <2004 | ||
Other company names
Past and translated company names
- Tetra Pak (Schweiz AG)
- Tetra Pak (Svizzera SA)
- Tetra Pak Romont SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Tetra Pak (Suisse) 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: HR02-1005934498, Commercial Registry Office Vaud, (550)
Tetra Pak (Suisse) SA, à Pully, CHE-105.937.972 (FOSC du 30.11.2023, p. 0/1005898056).
Rectificatif:
l'inscription n° 20377 du 27.11.2023 (FOSC du 30.11.2023, p. 0/1005898056) est rectifiée en ce sens que procuration collective à deux est conférée à Schmid Adrian (et non Schmid Schmid, comme publié).
Publication number: HR02-1005898056, Commercial Registry Office Vaud, (550)
Tetra Pak (Suisse) SA, à Pully, CHE-105.937.972 (FOSC du 17.10.2022, p. 0/1005584866). La procuration de Hübner Martin est éteinte. Procuration collective à deux est conférée à Schmid Schmid, de Affeltrangen, à Seuzach.
Publication number: HR02-1005584866, Commercial Registry Office Vaud, (550)
Tetra Pak (Suisse) SA, à Pully, CHE-105.937.972 (FOSC du 14.03.2022, p. 0/1005426561). La procuration de Lanz Manuel Wilhelm est éteinte.
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.