CBMM Technology Suisse SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-113.305.685
Calendar
Date of incorporation:
12/6/2006
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Office:
Plan-les-Ouates
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Legal Form:
Limited
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Capital:
7'620 actions de 100, nominatives
Management
Male

Ricardo Fonseca de Mendonça Lima

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Sao Paulo

Adm. président

Signature collective à 2

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Male

Rafael Agnelli

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Sao Paulo

Adm. vice-président

Signature collective à 2

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Male

Amado Rodrigo

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São Paulo

Adm.

Signature collective à 2

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Female

Vanessa Grandjean

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Russin

Adm.

Signature collective à 2

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Female

Sonia Lourenço Monteiro

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Lancy

Adm.

Signature collective à 2

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Male

Marcio Varella

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Sao Paulo

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Female

Luciene Gonçalves

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Uberlândia

Signature collective à 2

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Male

Jose Britti

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Sao Paulo

Procuration collective à 2

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Male

Daniel Lopes Martins

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Araxá

Procuration collective à 2

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Male

Rogerio Marques Ribas

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Araxá

Procuration collective à 2

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Female

Mariana Perez de Oliveira

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Sao Paulo

Procuration collective à 2

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Female

Clémence Perrot épouse Dutot

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Collonges-sous-Salève

Procuration collective à 2

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Male

Rodolfo Sangion Forti

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Sao Paulo

Procuration collective à 2

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Address & Locations

Primary Address

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Chemin du Champ-des-Filles 36A, 1228 Plan-les-Ouates
Additional addresses
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boulevard des Philosophes 15, c/o Fortis Intertrust Management N.V., Curaçao, succursale de Genève
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rue de Hesse 16, c/o TMF Services SA, 1204 Genève
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rue du Rhône 14, 1204 Genève
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avenue Pictet-de-Rochemont 8, 1207 Genève
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21789327.08.202501.09.20251006422016
3893523.04.202528.04.20251006318800
42153416.11.202321.11.20231005890492
51270504.07.202307.07.20231005790513
61902419.10.202224.10.20221005589820
71616106.09.202209.09.20221005558849
8372024.02.202201.03.20221005417430
92694404.11.202109.11.20211005330341
101551030.06.202105.07.20211005239859

Company Purpose

prise en charge, pour le compte des sociétés du groupe, des problématiques technologiques liées aux segments du marché utilisant le niobium à travers le monde, ainsi que toutes activités de marketing s'y rapportant.