Weiss + Appetito SA Ecublens

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Company Overview

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Swiss UID, VAT number:
CHE-108.047.336
Calendar
Date of incorporation:
11/16/1982
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Office:
Ecublens (VD)
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Legal Form:
limited
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Capital:
150 actions nominatives de CHF 100, privilégiées quant au droit de vote, et 140 actions nominatives de CHF 250, toutes avec restrictions quant à la transmissibilité.

Previous Company Names

  • Weiss & Appetito S.A. Renens
  • Weiss & Appetito SA

Management

Male

Pio Brönimann

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Ried bei Kerzers

Adm.

Signature individuelle

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Fiduciaire Muller et Christe S.A.

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Neuchâtel

Organe de révision

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Male

Pierre-Alain Beausire

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Renens

Directeur

Signature collective à 2

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Male

Jürg Messerli

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Aarberg

Signature individuelle

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Male

Bruno Wägli

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Köniz

Signature individuelle

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Male

Thomas Baumgartner

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Muntelier

Signature collective à 2

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Male

Christian Geinoz

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Morges

Procuration collective à 2

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Johny-Henri

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Wünnewil-Flamatt

Adm. délégué

Signature individuelle

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Johny-Henri

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Lens

Adm. délégué

Signature individuelle

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Walter

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Muri bei Bern

Adm.

Signature individuelle

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Alfred

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Wohlen bei Bern

Adm.

Signature individuelle

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Roland Edelmann

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Schwarzenburg

Signature individuelle

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Andreas

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Wohlen bei Bern

Signature individuelle

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Thomas Baumgartner

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Morat

Signature collective à 2

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Richard

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Renens

Procuration collective à 2

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Address & Locations

Primary Address

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Route cantonale 102
Additional addresses
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Rue du Midi 17

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2569009.05.200816.05.200817/4478890
31372521.11.200727.11.200720/4219436
4957410.08.200716.08.200716/4068856
5231523.02.200601.03.200612
6402223.04.200329.04.200315/968204
764620.01.200324.01.200316/829792
8777512.08.200216.08.200212/603864
9631426.05.200008.06.20003910
10603308.12.199818.12.19988657

Company Purpose

fabrication, commercialisation et pose de sols industriels et revêtements spéciaux; toute opération en relation avec son activité, notamment comme entreprise de travaux publics et de génie civil.