CERMIX SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-108.464.148
Calendar
Date of incorporation:
8/29/1996
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Office:
Gland
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Legal Form:
Limited
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Capital:
3'000 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

Previous Company Names

  • Cermix S.A.
Management
Male

Christian Dumolin

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Sint-Denijs (Belgique)

Adm. président

Signature individuelle

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Male

Patrick Böhler

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Crans (VD)

Adm. délégué

Signature individuelle

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Male

Hervé Bandini

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Vufflens-la-Ville

Adm.

Signature collective à 2

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Male

Rolf Hiestand

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Freienbach

Adm.

Signature collective à 2

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BDO SA

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Genève

Organe de révision

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Male

Maurizio Parente

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Rothenburg

Signature collective à 2

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Male

Philippe Veraguth

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Saint-Léonard

Signature collective à 2

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Address & Locations

Primary Address

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Route de Nyon
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
29408Rectification14.10.200313/1213528
3Complément19.12.20137225834
41843716.09.202519.09.20251006437979
5318711.02.202514.02.20251006257638
62086004.12.202307.12.20231005904288
72326017.11.202122.11.20211005339465
81053829.06.202002.07.20201004927079
91917515.11.201720.11.20173879735
101723231.10.201603.11.20163143555

Company Purpose

la société a pour but la fabrication et le commerce de produits industriels (pour but complet cf. statuts).