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About Eckes-Granini (Suisse) S.A.
- Eckes-Granini (Suisse) S.A. in Henniez is a Company limited by shares (AG) from the sector «Production of comestibles». Eckes-Granini (Suisse) S.A. is active.
- The management of the company Eckes-Granini (Suisse) S.A., which was founded on the 29.06.1995, consists of 6 persons.
- The company has last modified its commercial register entry on 15.12.2022. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of VD is CHE-104.279.764.
Management (6)
newest board members
Florence Hervé Frappa,
Sidney Coffeng,
Alessandro Rigoni,
Federico Sarzi Braga,
Dr. Markus Kähr
newest authorized signatories
Florence Hervé Frappa,
Sidney Coffeng,
Alessandro Rigoni,
Federico Sarzi Braga,
Adrien Hofmann
Commercial register information
Entry in the commercial register
29.06.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Henniez
Commercial Registry Office
VD
Commercial register number
CH-550.0.083.814-5
UID/VAT
CHE-104.279.764
Sector
Production of comestibles
Purpose (Original language)
La production, la mise en bouteilles et le marketing de boissons sans alcool, en particulier de jus de fruits et de légumes, de nectars de fruits et de boissons préparées à partir de jus de fruits.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | 15.12.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Lausanne | 06.06.2012 | 14.12.2022 | |
| Ernst & Young AG | Bern | <2004 | 05.06.2012 | |
Other company names
Past and translated company names
- Eckes-Granini Suisse S.A.
- Eckes-Granini Suisse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Eckes-Granini (Suisse) 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: HR02-1005629708, Commercial Registry Office Vaud, (550)
Eckes-Granini (Suisse) S.A., à Henniez, CHE-104.279.764 (FOSC du 05.06.2019, p. 0/1004645038). Deloitte SA (CH-550-0159344-5) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-497.306.752), à Pully.
Publication number: HR02-1004645038, Commercial Registry Office Vaud, (550)
Eckes-Granini (Suisse) S.A., à Henniez, CHE-104.279.764 (FOSC du 11.10.2018, p. 0/1004474925). Manichon Emmanuel n'est plus administrateur;
sa signature est radiée.
Nouvelle administratrice avec signature collective à deux, toutefois pas avec Coffeng Sidney:
Hervé (nom d'usage Frappa) Florence, de France, à Saint-Maur-des-Fossés (France).
Publication number: HR02-1004474925, Commercial Registry Office Vaud, (550)
Eckes-Granini (Suisse) S.A., à Henniez, CHE-104.279.764 (FOSC du 30.11.2017, p. 0/3902359). Hinderer Thomas, Gotterbarm Henrik et Stoffel Andrea ne sont plus administrateurs;
leur signature est radiée. L'administrateur Coffeng Sidney est nommé président et signe désormais collectivement à deux, toutefois pas avec Manichon Emmanuel.
Nouveaux administrateurs:
Manichon Emmanuel, de France, à Bry-sur-Marne (France), avec signature collective à deux, toutefois pas avec Coffeng Sidney, Rigoni Alessandro, de Mendrisio, à Avry, et Sarzi Braga Federico, d'Italie, à Caronno Persusella (Italie), avec signature collective à deux, toutefois pas avec Kähr Markus, ni entre eux.
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.