Reports for WireTech Machinery SA
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About WireTech Machinery SA
- WireTech Machinery SA from Echandens operates in the sector «Architectural and engineering activities» and is active.
- The management consists of 4 persons. The company was founded on 28.12.1990.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 01.05.2023.
- The reported UID is CHE-106.730.310.
- Companies with an identical address: Bâti-conseils Sàrl, Cabeltec SA, Cable & Wire Tech Sàrl.
Management (4)
newest board members
newest authorized signatories
Alexandre Frey,
Alain Dosios,
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: HR02-1005736058, 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.
Publication number: HR02-1004838616, Commercial Registry Office Vaud, (550)
WireTech Machinery SA, à Morges, CHE-106.730.310 (FOSC du 17.04.2018, p. 0/4176113). Signature collective à deux est conférée à Frautschi Sylvia Christina, de Saanen, à Echichens.
Publication number: 4176113, Commercial Registry Office Vaud, (550)
WireTech Machinery SA, à Morges, CHE-106.730.310 (FOSC du 29.04.2016, p. 0/2808823). Selon déclaration du 9 avril 2018, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Roger Métry S.A. n'est plus organe de révision.
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.