Reports for BTG Eclépens S.A.
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About BTG Eclépens S.A.
- BTG Eclépens S.A. is currently active and the industry «Manufacturing of other machinery and parts thereof». The legal headquarters are in Eclépens.
- BTG Eclépens S.A. was founded on 29.07.1985.
- The most recent commercial register change was made on 10.04.2024. You can find all changes under «Notifications».
- The reported UID is the following: CHE-103.705.787.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
Management (15)
newest board members
Xin Shun Cui,
Stephan Bee,
Ralf Sorg,
Patrick Hitzler,
Jürgen Abraham
newest authorized signatories
Xin Shun Cui,
Stephan Bee,
Ralf Sorg,
Antoine Morilhat,
Laurent Aebischer
Commercial register information
Entry in the commercial register
29.07.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Eclépens
Commercial Registry Office
VD
Commercial register number
CH-550.0.078.093-0
UID/VAT
CHE-103.705.787
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
La société a pour but la fabrication, la commercialisation et la vente de composants pour l'équipement de l'industrie du papier, du textile et de l'imprimerie, la prestation de services (notamment audit, méthodologie, information) pour l'industrie du papier et de la pâte à papier, y compris le développement et la commercialisation de licences de logiciels, ainsi que la prestation de services de technologie et de consultation pour l'industrie du pétrole et du gaz (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 19.08.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Lausanne | 13.10.2017 | 18.08.2020 | |
Other company names
Past and translated company names
- BTG Eclépens SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| BTG | 20.12.2011 | active | 60996/2011 |
| DUROBLADE-SATINY | 27.04.2007 | deleted | 00060/2007 |
Newest SOGC notifications: BTG Eclépens S.A.
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: HR02-1006005799, Commercial Registry Office Vaud, (550)
BTG Eclépens S.A., à Eclépens, CHE-103.705.787 (FOSC du 30.01.2024, p. 0/1005947892). Cui Xin Shun est maintenant à Sarnen.
Publication number: HR02-1005947892, Commercial Registry Office Vaud, (550)
BTG Eclépens S.A., à Eclépens, CHE-103.705.787 (FOSC du 25.10.2023, p. 0/1005868947). Bee Stephan, d'Allemagne, à Neu-Ulm (Allemagne), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005868947, Commercial Registry Office Vaud, (550)
BTG Eclépens S.A., à Eclépens, CHE-103.705.787 (FOSC du 10.08.2023, p. 0/1005814138). Cui Xin Shun est nommé directeur.
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.