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About Vetropack Holding SA
- Vetropack Holding SA is a Company limited by shares (AG) with its legal headquarters in St-Prex. Vetropack Holding SA belongs to the industry «Business management and administration» and is currently active.
- Vetropack Holding SA was founded on 14.02.1911.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.01.2025.
- The company Vetropack Holding SA is registered under the UID CHE-100.369.552.
- There are currently 2 trademarks or applications for the company Vetropack Holding SA in the IPI database.
Management (23)
newest board members
Raffaella Maria Marzi,
Claude Raymond Cornaz,
Urs Kaufmann,
Sönke Bandixen,
Pascal-Rodney Cornaz
newest authorized signatories
Andreas Buchs,
Dr. Diane Nicklas,
Rolf C. Lehmann,
Raffaella Maria Marzi,
Simone Koch
Commercial register information
Entry in the commercial register
14.02.1911
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saint-Prex
Commercial Registry Office
VD
Commercial register number
CH-550.0.080.952-6
UID/VAT
CHE-100.369.552
CHE-116.284.022 VAT
Sector
Business management and administration
Purpose (Original language)
La société a pour but, au sens d'une société holding, l'acquisition, l'administration et la vente de participations de tous genres, sous toute forme juridique quelconque, de ou à d'autres entreprises en Suisse ou à l'étranger, en particulier dans le domaine de la verrerie, comme aussi la reprise et le développement de toutes affaires se rattachant directement ou indirectement à ce but, que ce soit en son propre nom et pour son propre compte, soit sous le nom d'un tiers et/ou pour le compte de tiers; ele peut acquérir et aliéner des droits de propriété intellectuelle, accorder des licences sur ces derniers et rendre des services de management (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 13.02.2002 | ||
Other company names
Past and translated company names
- Vetropack Holding AG
- Vetropack Holding Ltd.
- Vetropack Holding S.A.
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 06.01.1992 | active | 06326/1991 |
| to the trademark | 06.01.1992 | active | 06325/1991 |
Newest SOGC notifications: Vetropack Holding 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: HR02-1006239279, Commercial Registry Office Vaud, (550)
Vetropack Holding SA, à Saint-Prex, CHE-100.369.552 (FOSC du 16.10.2023, p. 0/1005861595). La signature de Jost Inge et Ruberg Ulrich est radiée.
Publication number: HR02-1005861595, Commercial Registry Office Vaud, (550)
Vetropack Holding SA, à Saint-Prex, CHE-100.369.552 (FOSC du 26.07.2023, p. 0/1005804665). La signature de Boner Elisabeth, Oberdammer Dr. Georg et Trösch Christian est radiée. Signature collective à deux est conférée à Buchs Andreas, de Lenk, à Hombrechtikon, Lehmann Rolf, de Worb, à Cham, et Dr. Nicklas Diane, d'Allemagne, à Aix-la-Chapelle (Allemagne).
Publication number: HR02-1005804665, Commercial Registry Office Vaud, (550)
Vetropack Holding SA, à Saint-Prex, CHE-100.369.552 (FOSC du 15.08.2022, p. 0/1005541336). Statuts modifiés le 19.04.2023.
Nouvelles communications aux actionnaires:
Feuille officielle suisse du commerce ou d'autres organes de publicité ou par voie électronique. Fischer Rudolf W. n'est plus administrateur;
sa signature est radiée. Marzi Raffaella Maria, de Italie, à Zug, est membre du conseil d'administration avec signature collective à deux.
Hit list
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