Reports for Vitogaz Switzerland AG
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About Vitogaz Switzerland AG
- Vitogaz Switzerland AG is a Company limited by shares (AG) with its legal headquarters in Cornaux NE. Vitogaz Switzerland AG belongs to the industry «Trading with various goods» and is currently active.
- The management of the company Vitogaz Switzerland AG consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.06.2025.
- The company Vitogaz Switzerland AG is registered under the UID CHE-112.316.723.
- There are 3 other active companies that have registered an identical address. These include: Marti Arc Jura Management SA, Marti Arc Jura SA, Vito New Energies Solutions SA.
Management (4)
newest board members
newest authorized signatories
Philippe Sultan,
Schorro Herbert,
Mike Montandon,
Marco Alessandro Previdoli
Executive board
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: HR02-1006364047, 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.
Publication number: HR02-1005880135, Commercial Registry Office Neuenburg, (645)
Vitogaz Switzerland AG, à Cornaux, CHE-112.316.723 (FOSC du 14.09.2022, p. 0/1005561788). Cochet Christian est maintenant domicilié à Villennes-sur-Seine, France.
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.