Varinor SA
Company Overview
Previous Company Names
- Peter Millar International AG
- (Peter Millar International Ltd) (Peter Millar International SA)
Management
Sandrine Castejon
Nyon
Manager
Joint signing authority (any two to sign)
Marco Quadri
S. Pietro
General manager
Joint signing authority (any two to sign)
Mikolaj Skowron
Cernier
Manager
Joint signing authority (any two to sign)
Karlheinz Baumann
Versoix
Chairperson of the board
Joint signing authority (any two to sign)
Emmanuel Vincent
St-Imier
Manager
Joint signing authority (any two to sign)
Olivier Laverriere
Viuz-en-Sallaz, FR
Manager
Joint signing authority (any two to sign)
Caroline Hauptmann
Courtemaîche
Joint signing authority (any two to sign)
Thomas Loest
Bursinel
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 1556 | 27.10.2025 | 210 | 30.10.2025 | 1006471816 |
| 3 | 1772 | 20.12.2024 | 251 | 27.12.2024 | 1006217631 |
| 4 | 1288 | 29.08.2023 | 169 | 01.09.2023 | 1005829446 |
| 5 | 816 | 24.05.2023 | 102 | 30.05.2023 | 1005756361 |
| 6 | 268 | 17.02.2023 | 37 | 22.02.2023 | 1005685319 |
| 7 | 566 | 28.04.2021 | 84 | 03.05.2021 | 1005167699 |
| 8 | 888 | 03.07.2020 | 130 | 08.07.2020 | 1004932504 |
| 9 | 685 | 08.06.2020 | 111 | 11.06.2020 | 1004908924 |
| 10 | 626 | 15.05.2019 | 96 | 20.05.2019 | 1004634228 |
Company Purpose
Achat, vente, fonte, transformation, affinage, apprêtage, recyclage, titrage, électroforage, frittage, moulage de métaux précieux et métaux rares et de leurs sous-produits ainsi que toutes autres opérations se rapportant aux métaux précieux et métaux rares, fabrication de semi-produits en tous métaux, y compris fabrication, achat et vente de tout outillage s'y rapportant, exploitation d'un atelier mécanique et, d'une manière générale, toutes affaires se rattachant à ces industries (cf. statuts pour but complet).