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About WireTech Machinery SA
- WireTech Machinery SA has its legal headquarters in Echandens, is active and operates in the sector «Architectural and engineering activities».
- The company was entered in the trade register on the 28.12.1990 and has 3 persons in its management.
- On the 03.11.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-106.730.310.
- Bâti-conseils Pro Sàrl, Bâti-conseils Sàrl, Cabeltec SA are registered at the same address.
Management (3)
newest board members
newest authorized signatories
Alexandre Frey,
Bettina Ahumada Ireland,
Frédéric Denis Leuba De Jesus Rosa
Commercial register information
Entry in the commercial register
28.12.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Echandens
Commercial Registry Office
VD
Commercial register number
CH-550.0.140.387-3
UID/VAT
CHE-106.730.310
Sector
Architectural and engineering activities
Purpose (Original language)
La société a pour but la fabrication et la commercialisation en Suisse et à l'étranger de matériel pour les industries métallurgiques, horlogères et médicales, ainsi que l'exploitation d'un bureau d'ingénierie pour les secteurs susmentionnés (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Roger Métry SA | Morges | <2004 | 16.04.2018 | |
Other company names
Past and translated company names
- Cabeltec Engineering SA
- Cabeltec Engineering S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WireTech Machinery 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: HR02-1006474191, Commercial Registry Office Vaud, (550)
WireTech Machinery SA, à Echandens, CHE-106.730.310 (FOSC du 01.09.2025, p. 0/1006421879). Statuts modifiés le 20.10.2025. Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000.
Nouveau capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 200, privilégiées quant au droit de vote, et 80 actions nominatives de CHF 1'000, toutes avec restrictions quant à la transmissibilité.
Publication number: HR02-1006421879, Commercial Registry Office Vaud, (550)
WireTech Machinery SA, à Echandens, CHE-106.730.310 (FOSC du 01.05.2023, p. 0/1005736058). La signature de Dosios Alain est radiée.
Publication number: HR02-1005736058, Commercial Registry Office Vaud, (550)
WireTech Machinery SA, à Morges, CHE-106.730.310 (FOSC du 25.02.2020, p. 0/1004838616). Schwab Michel, qui n'est plus directeur, et Dosios Probst Sandra ne sont plus administrateurs;
leur signature est radiée. La signature de Frautschi Sylvia Christina est radiée. Dosios Alain, qui n'est plus administrateur, signe désormais collectivement à deux. Frey Alexandre, de Dulliken, à Vufflens-la-Ville, est membre du conseil d'administration avec signature individuelle. Signature collective à deux est conférée à Ahumada Ireland Bettina, de Buchs (SG), à Denges, et Leuba De Jesus Rosa Frédéric Denis, de Val-de-Travers, à Onnens (VD). Statuts modifiés le 13.04.2023. Siège transféré à Echandens.
Nouvelle adresse:
Route de la Chocolatière 27, 1026 Echandens.
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.