Termiboîtes S.A.
Limited or CorporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.449.481
Date of incorporation:
5/7/1992
Location:
Basse-Allaine
Office:
Basse-Allaine
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Management
Olivier Montavon
Bassecourt
Manager
Joint signing authority (any two to sign)
Eddy Houlmann
Courtételle
Limited joint signing authority (any two to sign)
Daniel Everts
Ittigen
Joint signing authority (any two to sign)
Georges Hayek
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Thierry Kenel
Freienbach
Member and secretary of the board
Joint signing authority (any two to sign)
Marc Hayek
Cully
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Dôs Innecé 2
2923 Courtemaîche
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 669 | 05.05.2025 | 88 | 08.05.2025 | 1006327147 |
| 3 | 780 | 04.06.2024 | 109 | 07.06.2024 | 1006051705 |
| 4 | 398 | 24.02.2023 | 42 | 01.03.2023 | 1005690803 |
| 5 | 1046 | 24.08.2022 | 166 | 29.08.2022 | 1005550015 |
| 6 | 911 | 12.07.2022 | 136 | 15.07.2022 | 1005522508 |
| 7 | 1092 | 14.07.2021 | 137 | 19.07.2021 | 1005252997 |
| 8 | 1109 | 28.08.2020 | 170 | 02.09.2020 | 1004970315 |
| 9 | 758 | 12.06.2020 | 115 | 17.06.2020 | 1004913228 |
| 10 | 1077 | 02.09.2019 | 171 | 05.09.2019 | 1004710499 |
Company Purpose
Exploitation d'un atelier de polissage de boîtes de montres