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About Tramapack S.A.
- Tramapack S.A. is a Company limited by shares (AG) with its legal headquarters in Penthaz. Tramapack S.A. belongs to the industry «Manufacturing of rubber and plastic products» and is currently active.
- The company was founded on 15.12.1992.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.06.2025.
- The company Tramapack S.A. is registered under the UID CHE-107.432.855.
Management (6)
newest board members
newest authorized signatories
Christian Bolay,
Nicolas Guéniot,
Marc Cruchon,
Michael Renard,
Isabelle Saint-Félix
Commercial register information
Entry in the commercial register
15.12.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Penthaz
Commercial Registry Office
VD
Commercial register number
CH-550.0.087.934-0
UID/VAT
CHE-107.432.855
Sector
Manufacturing of rubber and plastic products
Purpose (Original language)
Transformation et fabrication d'emballages souples en papier et matières synthétiques; commerce ou diffusion d'emballages de toute nature.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VSF Audit SA | Lausanne | 30.04.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VFM Conseil SA | Le Lieu | 07.07.2014 | 29.04.2020 | |
| Serfisa Services Fiduciaires SA | Crissier | <2004 | 06.07.2014 | |
Other company names
Past and translated company names
- Tramapack SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tramapack S.A.
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: HR02-1006354289, Commercial Registry Office Vaud, (550)
Tramapack S.A., à Penthaz, CHE-107.432.855 (FOSC du 23.12.2024, p. 0/1006214028). Guéniot Gérard n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1006214028, Commercial Registry Office Vaud, (550)
Tramapack S.A., à Penthaz, CHE-107.432.855 (FOSC du 13.01.2021, p. 0/1005072952). Bolay Christian, de Hautemorges, à Daillens, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005072952, Commercial Registry Office Vaud, (550)
Tramapack S.A., à Penthaz, CHE-107.432.855 (FOSC du 30.04.2020, p. 0/1004880664). Guéniot Nicolas est nommé président;
Guéniot Gérard, qui n'est plus président reste administrateur;
tous deux continuent à signer collectivement à deux. Monay Gérard est maintenant à Genève. Cruchon Marc et de Saint-Félix Isabelle continuent à engager la société par leur procuration collective à deux, désormais pas entre eux.
Hit list
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