Reports for Transbett S.A.
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About Transbett S.A.
- Transbett S.A. is active in the industry «Other Business-to-Business services» and is currently active. The legal headquarters are in Chavornay.
- Transbett S.A. has 12 persons entered in its management.
- The commercial register entry of the company was last modified on 19.07.2022. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-101.173.916.
- On the same address there are 2 other active companies registered. These include: Beauverd & Malherbe S.A., CART-LA COMPAGNIE DES ARTS SA.
Management (12)
newest board members
Florian Baudet,
Nicolas Pavillard,
Erich Känel,
Jean-Luc Mayor,
Olivier Gérard Jérôme Bronner
newest authorized signatories
Executive board
Commercial register information
Entry in the commercial register
17.04.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chavornay
Commercial Registry Office
VD
Commercial register number
CH-550.1.002.374-9
UID/VAT
CHE-101.173.916
Sector
Other Business-to-Business services
Purpose (Original language)
Travaux liés au transport et au conditionnement de la bettrave sucrière et de tout autre produit agricole.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DFG Fiduciaire SA | Echallens | 15.12.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MA. Fiducia SA | Echallens | 03.05.2000 | 14.12.2016 | |
Other company names
Past and translated company names
- Transbett SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Transbett 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: HR02-1005524399, Commercial Registry Office Vaud, (550)
Transbett S.A., à Chavornay, CHE-101.173.916 (FOSC du 11.08.2020, p. 0/1004955826). Egger Edwin n'est plus administrateur;
sa signature est radiée. Pavillard Nicolas, qui n'est plus vice-président, est nommé président. Baudet Florian est nommé vice-président et signe désormais collectivement à deux. Känel Erich, de Bargen (BE), à Chavornay, sans signature, et Mayor Jean-Luc, de Echallens, à Aigle, sans signature, sont membres du conseil d'administration.
Publication number: HR02-1004955826, Commercial Registry Office Vaud, (550)
Transbett S.A., à Chavornay, CHE-101.173.916 (FOSC du 01.12.2017, p. 0/3904099). Desbiolles Marielle et Kaenel Christian, inscrits sans signature, ne sont plus administrateurs.
Nouvel administrateur sans signature:
Bronner Olivier, de Saint-Sulpice (VD), à Prilly.
Publication number: 3904099, Commercial Registry Office Vaud, (550)
Transbett S.A., à Chavornay, CHE-101.173.916 (FOSC du 15.12.2016, p. 0/3225419). Pavillard Josi, dont la signature est radiée, Epars Pierre-Alain, Gachet Ulysse, Pernet Michel et Reymond Gilles, les quatre sans signature, ne sont plus administrateurs.
Nouveaux administrateurs:
Pavillard Nicolas, d'Orny, à Orges, vice-président, avec signature collective à deux, Bommottet Thierry, de Penthaz, à Vullierens, Därendinger Claude, de Bätterkinden, à Corcelles-près-Concise, Desbiolles Marielle, de La Folliaz, à Ursy, Gatabin Christophe, de Montilliez, à Lussery-Villars, et Gatabin François, de Jorat-Menthue, à Clarmont, les cinq sans signature.
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.