Reports for Vitogaz Switzerland AG
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About Vitogaz Switzerland AG
- Vitogaz Switzerland AG with its legal headquarters in Cornaux NE is active. Vitogaz Switzerland AG operates in the sector «Trading with various goods».
- The management has 5 active persons registered.
- The company has last modified its commercial register entry on 07.08.2025. All previous commercial register entries are available under «Notifications».
- The company Vitogaz Switzerland AG is registered under the UID CHE-112.316.723.
- Marti Arc Jura Management SA, Marti Arc Jura SA, Vito New Energies Solutions SA have the same address as Vitogaz Switzerland AG.
Management (5)
newest board members
Executive board
Laurent Gaillard,
Herbert Schorro,
Mike Montandon,
Marco Alessandro Previdoli
newest authorized signatories
Laurent Gaillard,
Philippe Sultan,
Herbert Schorro,
Mike Montandon,
Marco Alessandro Previdoli
Commercial register information
Entry in the commercial register
14.04.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cornaux
Commercial Registry Office
NE
Commercial register number
CH-170.3.028.280-2
UID/VAT
CHE-112.316.723
Sector
Trading with various goods
Purpose (Original language)
Activité de production et de commerce dans le domaine de l'énergie, en particulier dans la recherche, la production, le raffinage, la transformation et le transport ainsi que le commerce de gaz liquide, de même que les produits dérivés, sous-produits ainsi que les produits chimique et autres produits analogues; octroi de garanties, engagements par caution et constitution d'autres sûretés pour des engagements des tiers et les sociétés de groupes; acquisition d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 26.06.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 04.07.2007 | 25.06.2017 | |
| PricewaterhouseCoopers AG | Zürich | 20.04.2005 | 03.07.2007 | |
Other company names
Past and translated company names
- Shell Gas LPG Switzerland
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Vitogaz Switzerland AG
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: HR02-1006403680, Commercial Registry Office Neuenburg, (645)
Vitogaz Switzerland AG, à Cornaux, CHE-112.316.723 (FOSC du 23.06.2025, p. 0/1006364047). Signature collective à deux a été conférée à Gaillard Laurent, de Berolle, à Boudry, membre de la direction.
Publication number: HR02-1006364047, Commercial Registry Office Neuenburg, (645)
Vitogaz Switzerland AG, à Cornaux, CHE-112.316.723 (FOSC du 11.12.2024, p. 0/1006202124). Heusser Patrick n'est plus membre de la direction;
ses pouvoirs sont radiés.
Publication number: HR02-1006202124, Commercial Registry Office Neuenburg, (645)
Vitogaz Switzerland AG, à Cornaux, CHE-112.316.723 (FOSC du 08.11.2023, p. 0/1005880135). Cochet Christian n'est plus membre et président du conseil d'administration;
ses pouvoirs sont radiés. Theiler Stefan n'est plus membre du conseil d'administration et membre et président de la direction;
ses pouvoirs sont radiés. Herbert Schorro, membre de la direction, nommé membre du condeil d'administration, contiue de signer collectivement à deux. Sultan Philippe, de France, à Rueil-Malmaison, France, est membre et président du conseil d'administration avec signature collective à deux.
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.