SCHOTT Flat Glass Suisse SA en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-112.164.666
Calendar
Date of incorporation:
12/28/2004
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Office:
Yverdon-les-Bains
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Legal Form:
limited
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Capital:
100'000 actions nominatives de CHF 1 (art. 685a, al. 3 CO).

Previous Company Names

  • SCHOTT GLAVERBEL Suisse SA
  • SCHOTT Flat Glass Suisse SA

Management

Male

Christian Kehl

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Widnau

Liquidateur

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KPMG SA

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Lausanne

Organe de révision

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Male

Roland Bürgi

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Wald

Adm. président

Signature individuelle

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Karlheinz Sossenheimer

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Wackernheim

Adm.

Signature individuelle

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Thomas Falk

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St. Margrethen

Adm.

Signature collective à 2

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Male

Didier Ochs

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Villars-Tiercelin

Adm.

Signature collective à 2

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Michael Schumann

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Lindau

Adm.

Signature collective à 2

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KPMG Fides Peat

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Fribourg

Organe de révision

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KPMG SA

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Fribourg

Organe de révision

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PricewaterhouseCoopers SA

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Neuchâtel

Organe de révision

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Sascha Fehrmann

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Schlangenbad

Signature collective à 2

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Female

Carole Ferrandi

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Sainte-Croix

Signature collective à 2

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Male

Alain Gugger

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Jouxtens-Mézery

Signature collective à 2

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Patrick Högger

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Yverdon-les-Bains

Signature collective à 2

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Patrick

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Genève

Signature collective à 2

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Address & Locations

Primary Address

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St. Jesefen-Strasse 20, c/o SCHOTT Schweiz AG, M. Christian Kehl, 9000 St. Gallen
Additional addresses
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Rue Galilée 2

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225834
2187528.01.201931.01.20191004555809
31334818.08.201623.08.20163016463
4622518.04.201223.04.20126648022
5585411.04.201217.04.20126640928
62034122.12.201028.12.201030/5964800
7409702.04.200808.04.200818/4419994
81243319.10.200725.10.200716/4170164
9675607.06.200713.06.200712/3973072
10445310.04.200716.04.200718/3885482

Company Purpose

commerce et leasing de tout produit, en particulier dans le domaine du verre.