Suter Viandes S.A.
Corporation · Villeneuve (VD)
Commercial register
- Status
- Active
- Entered on
- Sep 4, 1951
- Capital
- CHF 1'000'000, fully paid in
- UID
- CHE-105.732.022
- Registered seat
- Villeneuve (VD)
- Canton
- Vaud
Purpose
le commerce de viandes, la fabrication de charcuteries et de conserves alimentaires.
- Legal form
- Corporation
- Address
- Pré-du-Bruit, 1844 Villeneuve VD
- CH-ID
- CH55000798452
- Statutes
- Aug 29, 1951
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Langnau im Emmental, Villeneuve (VD)
Member of the board of directors · joint signature by two · citizen of Wattenwil, Villeneuve (VD)
Member of the board of directors · joint signature by two · citizen of Langnau im Emmental, Villeneuve (VD)
Member of the board of directors · joint signature by two · citizen of Langnau im Emmental, Villeneuve (VD)
Member of the board of directors · joint signature by two · citizen of Langnau im Emmental, Villeneuve (VD)
Auditor · Epalinges
Former officers (13)
Auditor · Lausanne
Director · joint signature by two · citizen of Langnau im Emmental, Villeneuve (VD)
Chair of the board of directors · sole signature · citizen of Langnau im Emmental, Villeneuve (VD)
Secretary of the board of directors · joint signature by two · citizen of Zurich, Arconciel
Director · joint signature by two · citizen of Volketswil, Jongny
Member of the board of directors · joint signature by two · citizen of Lausanne, Prilly
Auditor · Lausanne
Director · joint signature by two · citizen of Langnau im Emmental, Blonay
Secretary of the board of directors · joint signature by two · citizen of Vevey, Veytaux
Director · joint signature by two · citizen of Langnau im Emmental, Roche (VD)
Member of the board of directors · joint signature by two · citizen of Langnau im Emmental, Roche (VD)
joint procuration by two · citizen of Savigny, Villeneuve (VD)
joint procuration by two · citizen of Langnau im Emmental, Villeneuve (VD)
Register notices
Dec 24, 2024 · Change
- Officers who left
- Ulrich Gerber · Chair of the board of directors · sole signatureJean-Pierre Strebel · Member of the board of directors · joint signature by twoMichel Gerber · Member of the board of directors · joint signature by two
Published text
Strebel Jean-Pierre n'est plus administrateur; sa signature est radiée. Gerber Michel, maintenant à Villeneuve (VD), est nommé président et délégué. Gerber Ulrich, qui n'est plus président, ni délégué, signe désormais collectivement à deux.
Aug 9, 2019 · Change
- Officers who left
- Norbert Diserens · joint procuration by two
Published text
La procuration de Diserens Norbert est éteinte.
Jun 19, 2018 · Change of officers
No. 4300059
- Officers who left
- Alain Siegrist · Secretary of the board of directors · joint signature by two
Published text
Suter Viandes S.A., à Villeneuve (VD), CHE-105.732.022 (FOSC du 06.06.2017, p. 0/3562277). La signature de Siegrist Alain est radiée.
Jun 6, 2017 · Change of officers
No. 3562277
- New officers
- Danielle Gerber · Member of the board of directors · joint signature by twoPascal Gerber · Member of the board of directors · joint signature by two
- Officers who left
- Michel Gerber · Director · joint signature by twoPhilippe Gerber · joint procuration by two
Published text
Suter Viandes S.A., à Villeneuve (VD), CHE-105.732.022 (FOSC du 09.08.2016, p. 0/2995725). Le directeur Gerber Michel est nommé administrateur et continue à signer collectivement à deux. Gerber Philippe, dont la procuration est éteinte, est nommé administrateur et engage désormais la société par sa signature collective à deux. Nouveaux administrateurs avec signature collective à deux: Gerber Danielle, de Wattenwil, et Gerber Pascal, de Langnau im Emmental, tous deux à Villeneuve (VD).
Aug 9, 2016 · Change of officers
No. 2995725
- New officers
- Norbert Diserens · joint procuration by twoMichel Gerber · Director · joint signature by twoPhilippe Gerber · joint procuration by two
Published text
Suter Viandes S.A., à Villeneuve (VD), CHE-105.732.022 (FOSC du 31.03.2015, p. 0/2073805). Signature collective à deux est conférée à Gerber Michel, de Langnau im Emmental, à Roche (VD), directeur. Procuration collective à deux est conférée à Diserens Norbert, de Savigny, et Gerber Philippe, de Langnau im Emmental, tous deux à Villeneuve (VD).
Related entities
Auditor
Trademarks
No. 698176 · Classes 29, 30, 35
No. 700598 · Classes 29, 30, 35
No. 369171 · Class 29
No. 284895 · Class 29
No. 448956 · Class 29
No. 419052 · Class 29
No. 430796 · Class 29
No. 416994 · Classes 29, 30, 31
No. 413940 · Classes 29, 30, 35, 36, 42
No. 401343 · Class 29
More trademarks (3)
Holder of 13 trademarks, 4 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.