Schematec SA

TendererlimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-115.189.792
Calendar
Date of incorporation:
11/6/2009
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Office:
Meyrin
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Legal Form:
limited
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Capital:
1'000 actions de CHF 100, nominatives, liées selon statuts
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Company Size:
micro
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Bidding Consortium:
No

Previous Company Names

  • Schéma-TEC SA
Management
Male

Yves Darbellay

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Chippis

Adm. président

Signature collective à 2

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Male

Andrew Gordon

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Perroy

Adm.

Signature collective à 2

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Male

Nicolas Gueissaz

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Val de Bagnes

Adm.

Signature collective à 2

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Female

Anne Headon

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Lutry

Adm.

Signature collective à 2

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Male

Niklaus Lüchinger

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Küsnacht (ZH)

Adm.

Signature collective à 2

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Female

Susanne Ruoff

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Crans-Montana

Adm.

Signature collective à 2

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Berney Associés Audit SA

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Organe de révision

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Male

Hugo Servant

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Evires

Directeur

Signature collective à 2

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Female

Nathalie Morel-Favre

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Lutry

Signature collective à 2

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Female

Isabel Reymond

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Bursinel

Procuration collective à 2

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Male

Jean-Marc Schneider

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Crissier

Procuration collective à 2

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Address & Locations

Primary Address

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Route de Pré-Bois 17, 1215 Genève 15 Aéroport
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12179120.11.202323.11.20231005892679
21724019.09.202322.09.20231005844157
328.07.2023

Company Purpose

la société a pour but la planification de cuisines professionnelles, la planification de cuisines pour restaurants de collectivités et la planification de cuisines pour particuliers (pour but complet cf. statuts).