Demaurex SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-103.879.921
Calendar
Date of incorporation:
12/10/1985
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Office:
Vufflens-la-Ville
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Legal Form:
limited
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Capital:
2'500 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

Previous Company Names

  • Demaurex S.A.
  • SIG Demaurex S.A.
  • DEMAUREX SA
  • BOSCH PACKAGING TECHNOLOGY SA

Management

Male

Paul Schnellmann

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Urdorf

Adm. président

Signature collective à 2

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Male

Albin Ebneter

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Zurich

Adm.

Signature collective à 2

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Male

Markus Kaufmann

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Möhlin

Adm.

Signature collective à 2

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Müller Treuhand & Finanz AG

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Baden

Organe de révision

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Male

Rudolf Max Baumann

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Tägerwilen

Membre de la direction

Signature collective à 2

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Male

Thomas Frölich

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Biberist

Membre de la direction

Signature collective à 2

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Male

Oscar Roth

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Oberwil-Lieli

Membre de la direction

Signature collective à 2

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Male

Frank Steinmeier

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Oberwil

Membre de la direction

Signature collective à 2

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Female

Sara Potay

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Morges

Directrice générale

Signature collective à 2

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Male

Leopold Engel

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Le Mont-sur-Lausanne

Signature collective à 2

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Female

Esther Schweizer

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Hägglingen

Signature collective à 2

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Address & Locations

Primary Address

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Route de la Venoge 1, 1302 Vufflens-la-Ville
Additional addresses
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Chemin des Mésanges 3
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Avenue du Tir-Fédéral 44, 1024 Ecublens VD
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
32497119.12.202424.12.20241006215650
42436012.12.202417.12.20241006207686
52045717.10.202422.10.20241006160275
61448417.07.202422.07.20241006090753
7687828.03.202404.04.20241006001110
81985120.11.202323.11.20231005892467
91809127.10.202301.11.20231005874362
101007321.06.202326.06.20231005778212

Company Purpose

le développement, la fabrication et la commercialisation de robots industriels, de machines et produits microtechniques et de packaging (pour but complet cf. statuts).