AGC Verres Industriels SA en liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.664.806
Calendar
Date of incorporation:
4/7/1955
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Location:
Moutier
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Office:
Moutier
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Legal Form:
limited or corporation
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Capital:
CHF 5'200'000.00

Previous Company Names

  • Verres Industriels S.A.
  • AGC VERRES INDUSTRIELS SA
  • AGC Verres Industriels SA

Management

Male

Roland Stoffel

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Laufen

Liquidator

Individual signing authority

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Male

Rudi Marthus

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Rhode-Saint-Genèse, BE

Member of the board + liquidator

Individual signing authority

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Male

Alessandro Seravalli

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Moutier

Président, administrateur-délégué, directeur

Individual signing authority

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Male

Philippe Degoumois

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Moutier

Member of the board

Without signing authority

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Female

Sylvaine Gyger

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Moutier

Limited joint signing authority (any two to sign)

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Thierry Sabaux

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Moutier

Limited joint signing authority (any two to sign)

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Male

Philippe Bastien

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Bruxelles, BE

Member of the board

Joint signing authority (any two to sign)

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Male

Alessandro Seravalli

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Founex

President

Individual signing authority

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Male

Paolo Jelmini

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Magliaso

Member of the board

Joint signing authority (any two to sign)

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Male

Bernard Cuttat

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Rossemaison

Limited joint signing authority (any two to sign)

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Male

Jean-Pierre Lemetayer

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Tassin-la-Demi-Lune, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Jean Maushart

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Lutterbach, FR

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Sylvaine Gyger Rue de l'Hôtel-de-Ville 14 2740 Moutier

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11931229.11.202323504.12.20231005899701
2314222.02.20234027.02.20231005687813
3452024.03.20226229.03.20221005437440
4139228.01.20212202.02.20211005089190
5272413.02.20193318.02.20191004568445
61597508.11.201622011.11.20163157001
7910525.06.201412330.06.20141581545
8520519.04.20137824.04.20137162742
91400403.09.201217306.09.20126838278
10938307.06.201211212.06.20126714644

Company Purpose

Fabrication et vente de verres spéciaux sous toutes leurs formes, de même que toutes opérations industrielles, financières ou commerciales se rapportant directement ou indirectement à l'industrie verrière. La société peut acquérir et vendre des immeubles, créer des succursales, agences ou dépôts; elle peut, sous réserve des autorisations nécessaires, introduire de nouvelles branches d'affaires.