Reports for CBMM Technology Suisse SA
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About CBMM Technology Suisse SA
- CBMM Technology Suisse SA is a Company limited by shares (AG) with its legal headquarters in Plan-les-Ouates. CBMM Technology Suisse SA belongs to the industry «Architectural and engineering activities» and is currently active.
- The management has 13 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 01.09.2025.
- The reported UID is the following: CHE-113.305.685.
- Companies with an identical address: Alentis Therapeutics SA, APTISSEN SA, Blackpepper Studio, Julian Gampert.
Management (13)
newest board members
Rodrigo Barjas Amado,
Marcio Varella Calux,
Rafael Agnelli Mesquita,
Ricardo Fonseca De Mendonça Lima,
Sonia Marisa Lourenco Monteiro
newest authorized signatories
Rodrigo Barjas Amado,
Luciene Gonçalves,
Marcio Varella Calux,
Jose Britti Bacalhau,
Rogerio Marques Ribas
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)
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.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
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: HR02-1006422016, Commercial Registry Office Geneva, (660)
CBMM Technology Suisse SA, à Plan-les-Ouates, CHE-113.305.685 (FOSC du 28.04.2025, p. 0/1006318800). Les procurations de Batista Ferreira Neto Joao et Medeiros Souza Bruno sont radiées. Barjas Amado Rodrigo, du Brésil, à São Paulo, BRA, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Gonçalves Luciene, du Brésil, à Uberlândia, BRA.
Publication number: HR02-1006318800, Commercial Registry Office Geneva, (660)
CBMM Technology Suisse SA, à Plan-les-Ouates, CHE-113.305.685 (FOSC du 21.11.2023, p. 0/1005890492). Silva e Amorim Alex n'est plus administrateur;
ses pouvoirs sont radiés. Varella Calux Marcio, du Brésil, à Sao Paulo, BRA, est membre du conseil d'administration avec signature collective à deux.
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.
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.