Eckes-Granini (Suisse) S.A.

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-104.279.764
Calendar
Date of incorporation:
6/1/1995
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Office:
Henniez
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Legal Form:
limited
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Capital:
20'000 actions nominatives de CHF 100, avec restrictions de transmissibilité.

Management

Male

Sidney Coffeng

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Bodenheim, DE

Adm. président

Signature collective à 2

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Female

Florence Hervé

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Saint-Maur-des-Fossés, FR

Adm.

Signature collective à 2

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Male

Markus Kähr

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Lohn

Adm.

Signature collective à 2

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Male

Alessandro Rigoni

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Avry

Adm.

Signature collective à 2

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Male

Federico Sarzi Braga

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Caronno Persusella, IT

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Pully

Organe de révision

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Male

Adrien Hofmann

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Lausanne

Directeur

Signature collective à 2

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Male

Nicolas Rouge

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Henniez

Adm. vice-président

Signature collective à 2

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Michel

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Reuil-Malmaison

Adm.

Signature collective à 2

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Male

Michel Beneventi

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Lausanne

Adm.

Signature collective à 2

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Male

Jean-Pierre

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Cortaillod

Adm.

Signature collective à 2

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Andrea

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Montreux

Adm.

Signature collective à 2

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Wolfgang Pasewald

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Francfort

Adm.

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Deloitte SA

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Lausanne

Organe de révision

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Ernst & Young AG

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Berne

Organe de révision

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Wantulla

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Zurich

Directrice

Signature collective à 2

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Address & Locations

Primary Address

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Route de la Gare 1, case postale 100, 1525 Henniez
Additional addresses
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dans ses locaux

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
32293312.12.202215.12.20221005629708
4979029.05.201905.06.20191004645038
51795108.10.201811.10.20181004474925
61990527.11.201730.11.20173902359
72034420.12.201623.12.20163245075
8145126.01.201529.01.20151959427
945309.01.201514.01.20151929307
10151430.01.201404.02.20141325609

Company Purpose

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.