Reports for BinC Industries SA
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About BinC Industries SA
- BinC Industries SA has its legal headquarters in Commugny and is active. It is a Company limited by shares (AG) and active in the industry «Research and development».
- The management consists of 6 persons. The company was founded on 01.10.2007.
- The company has last modified its commercial register entry on 08.04.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-113.842.316.
- There are 4 other active companies registered at the same address. These include: AGM Alliance SA, Be.Pilates Murphy-Schneuwly, Christian Décurnex Management & Conseil.
Management (6)
newest board members
John Peter Rupert,
Laurent Cataldo,
Frédéric Bajard,
Sunil Taneja,
Hubert Louis Alphonsine Mulkens
newest authorized signatories
John Peter Rupert,
Corentin Julien Valérian Mulkens,
Laurent Cataldo,
Frédéric Bajard,
Sunil Taneja
Commercial register information
Entry in the commercial register
01.10.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Commugny
Commercial Registry Office
VD
Commercial register number
CH-670.3.004.388-2
UID/VAT
CHE-113.842.316
Sector
Research and development
Purpose (Original language)
La société a pour but le développement, la fabrication, la commercialisation et la distribution de produits industriels ainsi que toute prestation de services et conseil dans ces domaines (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multifiduciaire Léman SA | Lausanne | 14.04.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVICOM SA | Delémont | 05.10.2007 | 13.04.2014 | |
Other company names
Past and translated company names
- BESTinCLASS Industries SA
- BESTinCLSASS Industries SA
- B Management Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BinC Industries SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006303584, Commercial Registry Office Vaud, (550)
BinC Industries SA, à Commugny, CHE-113.842.316 (FOSC du 03.02.2022, p. 0/1005396883). Statuts modifiés le 11.11.2024.
Communications aux actionnaires:
par lettre ou e-mail. Flury Adrian Martin n'est plus administrateur;
sa signature est radiée. Mulkens Hubert signe désormais individuellement.
Publication number: HR02-1005396883, Commercial Registry Office Vaud, (550)
BinC Industries SA, à Commugny, CHE-113.842.316 (FOSC du 06.05.2021, p. 0/1005172191). Statuts modifiés le 22.12.2021. Augmentation ordinaire du capital-actions par compensation de créances de CHF 230'000;
en contrepartie, il est remis 23 actions de CHF 100.
Nouveau capital-actions entièrement libéré:
CHF 177'400, divisé en 1'774 actions nominatives de CHF 100.
Publication number: HR02-1005172191, Commercial Registry Office Vaud, (550)
BinC Industries SA, à Commugny, CHE-113.842.316 (FOSC du 11.11.2020, p. 0/1005020494). Statuts modifiés le 27.04.2021. L'assemblée générale a supprimé une clause statutaire relative à une augmentation autorisée du capital (selon décision du 31.01.2018) par décision du 27.04.2021. L'assemblée générale a introduit une clause statutaire relative à une augmentation conditionnelle du capital par décision du 27.04.2021. Pour les détails, voir les statuts.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.