Age of the company
17 yearsCapital in CHF
762'000Active brands
0Address
Ch. du Champ-des-Filles 36A
1228 Plan-les-Ouates
Reports for CBMM Technology Suisse SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout CBMM Technology Suisse SA
- CBMM Technology Suisse SA with its legal headquarters in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Architectural and engineering activities». CBMM Technology Suisse SA is active.
- There are 13 active persons registered in the management.
- The company has last modified its commercial register entry on 21.11.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-113.305.685.
- Companies with the same address as CBMM Technology Suisse SA: Alliance.net.ch Sàrl, APTISSEN SA, Blackpepper Studio, Julian Gampert.
Management (13)
newest board members
Rafael Agnelli Mesquita,
Ricardo Fonseca De Mendonça Lima,
Alex Silva E Amorim,
Sonia Marisa Lourenco Monteiro,
Vanessa Grandjean
newest authorized signatories
Jose Britti Bacalhau,
Neto Joao Batista Ferreira,
Rogerio Marques Ribas,
Bruno Medeiros Souza,
Rafael Agnelli Mesquita
Commercial register information
Entry in the commercial register
06.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.2.778.006-1
UID/VAT
CHE-113.305.685
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Prise en charge, pour le compte des sociétés du groupe, des problématiques technologiques liées aux segments du marché utilisant le niobium à travers le monde, ainsi que toutes activités de marketing s'y rapportant.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Genève | 12.12.2006 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: CBMM Technology Suisse 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: HR02-1005890492, Commercial Registry Office Geneva, (660)
CBMM Technology Suisse SA, à Plan-les-Ouates, CHE-113.305.685 (FOSC du 07.07.2023, p. 0/1005790513). Procuration collective à deux a été conférée à Batista Ferreira Neto Joao, du Brésil, à Araxá, BRA, à Britti Bacalhau Jose, du Brésil, à Sao Paulo, BRA, et à Marques Ribas Rogerio, du Brésil, à Araxá, BRA.
Publication number: HR02-1005790513, Commercial Registry Office Geneva, (660)
CBMM Technology Suisse SA, à Genève, CHE-113.305.685 (FOSC du 24.10.2022, p. 0/1005589820).
Nouveau siège:
Plan-les-Ouates, Chemin du Champ-des-Filles 36A, 1228 Plan-les-Ouates.
Communication aux actionnaires:
par écrit ou par e-mail. Nouveaux statuts du 23.06.2023.
Publication number: HR02-1005589820, Commercial Registry Office Geneva, (660)
CBMM Technology Suisse SA, à Genève, CHE-113.305.685 (FOSC du 09.09.2022, p. 0/1005558849). Procuration collective à deux a été conférée à Medeiros Souza Bruno, du Brésil, à Sao Paulo, BRA.
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.