Reports for WAMAX ROSHARD SA
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About WAMAX ROSHARD SA
- WAMAX ROSHARD SA has its legal headquarters in Avenches and is active. It is a Company limited by shares (AG) and active in the industry «Water and sewage utilities».
- The management consists of 7 persons. The company was founded on 29.01.2002.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.07.2025.
- The company's UID is CHE-109.439.199.
- The address is identical with 3 other active companies. These include: Belec Sàrl, IMCOBEWO Sàrl, The Flow STUDIO Brönnimann.
Management (7)
newest board members
Jürg Brand,
Claudia Ellenberger-Richli,
Beat Josef Wolfisberg
newest authorized signatories
Jürg Brand,
Andreas-Michael Enciu,
Jürg Hüssy,
Marc Beck,
Markus Ellenberger
Commercial register information
Entry in the commercial register
29.01.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Avenches
Commercial Registry Office
VD
Commercial register number
CH-217.0.230.584-9
UID/VAT
CHE-109.439.199
Sector
Water and sewage utilities
Purpose (Original language)
L'achat et la vente sous toutes ces formes, la représentation, l'importation et l'exportation de produits de traitement de l'eau ainsi que des produits dérivés et d'accessoires. La société peut également fabriquer ou faire fabriquer de nouveaux articles. La société peut participer à d'autres entreprises en Suisse et à l'étranger, acquérir ou fonder des entreprises visant un but identique ou analogue et faire toutes opérations financières, commerciales, industrielles et immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multifiduciaire Fribourg S.A. | Fribourg | 10.06.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACYGEST REVISCO Sàrl | Servion | 29.11.2010 | 09.06.2020 | |
| KPMG SA | Fribourg | <2004 | 28.11.2010 | |
Other company names
Past and translated company names
- WAMAX ROSHARD AG
- WAMAX SA
- WAMAX AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: WAMAX ROSHARD 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: HR02-1006378738, Commercial Registry Office Vaud, (550)
WAMAX ROSHARD SA, à Avenches, CHE-109.439.199 (FOSC du 21.06.2022, p. 0/1005500862). Aellen Jean-Marc et Bovet Philippe ne sont plus administrateurs;
leur signature est radiée. Brand Jürg, qui est nommé vice-président, signe désormais individuellement.
Publication number: HR02-1005500862, Commercial Registry Office Vaud, (550)
WAMAX ROSHARD SA, à Avenches, CHE-109.439.199 (FOSC du 10.05.2022, p. 0/1005470153). Signature collective à deux est conférée à Beck Marc, de Sumiswald, à Sutz-Lattrigen, Ellenberger Markus, de Frauenfeld, à Löhningen, Enciu Andreas-Michael, de Allemagne, à Freienbach, et Hüssy Jürg, de et à Zürich.
Publication number: HR02-1005470153, Commercial Registry Office Vaud, (550)
WAMAX ROSHARD SA, à Avenches, CHE-109.439.199 (FOSC du 21.07.2021, p. 0/1005254763). Inscription de la mention de l'existence d'une succursale à Wangen-Brüttisellen (CHE-139.466.048).
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.