Reports for VSL (Schweiz) AG
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About VSL (Schweiz) AG
- VSL (Schweiz) AG has its legal headquarters in Bern, is active and operates in the sector «Other construction».
- VSL (Schweiz) AG has 12 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.03.2025.
- The company VSL (Schweiz) AG is registered under the UID CHE-105.897.002.
- There are 13 other active companies that have registered an identical address. These include: bodyelements GmbH, European Alliance of News Agencies (EANA), Gentics Software AG.
Management (12)
newest board members
Christophe Jean Peltzer,
Christophe Petrel,
Jean-Yves Pierre Mondon
newest authorized signatories
Christian Rasse A. De Liedekerke de Pailhe,
Yasmin Qadry,
Marcel Elsener,
Philipp Egger,
Rachid Annan
Commercial register information
Entry in the commercial register
19.11.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-053.3.006.350-7
UID/VAT
CHE-105.897.002
Sector
Other construction
Purpose (Original language)
Die Gesellschaft bezweckt die Ausführung von Arbeiten auf dem gesamten Gebiete des Bauwesens, insbesondere der speziellen Bauverfahren. Sie kann Dritte beraten und betreibt den An- und Verkauf sowie die Fabrikation von technischen Geräten und Artikeln aller Art. Die Gesellschaft kann Zweigniederlassungen errichten und sich an gleichen oder ähnlichen Unternehmungen im In- und Ausland beteiligen und überhaupt alle Geschäfte betreiben, die mit den Zwecken der Gesellschaft zusammenhängen oder nach Ansicht ihres Verwaltungsrates in deren Interesse geboten erscheinen. Ausserdem kann die Gesellschaft Liegenschaften erwerben oder veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Bern | 25.10.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lausanne | 09.11.2009 | 24.10.2021 | |
Other company names
Past and translated company names
- VSL (Svizzera SA)
- VSL (Switzerland Ltd)
- VSL (Suisse SA)
- VSL Schweiz AG
- VSL Offshore AG
- VSL Offshore AG VSL Offshore SA (VSL Offshore Ltd.)
Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: VSL (Schweiz) 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: HR02-1006288161, Commercial Registry Office Berne, (36)
VSL (Schweiz) AG, in Bern, CHE-105.897.002, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2025, Publ. 1006285633).
Zweigniederlassung neu:
Subingen (CHE-348.450.679).
Publication number: HR02-1006285633, Commercial Registry Office Berne, (36)
VSL (Schweiz) AG, in Bern, CHE-105.897.002, Aktiengesellschaft (SHAB Nr. 219 vom 11.11.2024, Publ. 1006174939).
Eingetragene Personen neu oder mutierend:
FORVIS MAZARS SA (CHE-328.124.886), in Bern, Revisionsstelle [bisher: MAZARS SA (CHE-328.124.886)].
Publication number: HR02-1006174939, Commercial Registry Office Berne, (36)
VSL (Schweiz) AG, in Bern, CHE-105.897.002, Aktiengesellschaft (SHAB Nr. 160 vom 20.08.2024, Publ. 1006110105).
Eingetragene Personen neu oder mutierend:
De Liedekerke de Pailhe, Christian Rasse A., belgischer Staatsangehöriger, in Lausanne, mit Kollektivunterschrift zu zweien.
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.