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About CBMM Technology Suisse SA
- CBMM Technology Suisse SA has its legal headquarters in Plan-les-Ouates and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- CBMM Technology Suisse SA has 13 persons entered in its management.
- The company has last changed their commercial register entry on 28.04.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-113.305.685.
- Alentis Therapeutics SA, APTISSEN SA, Blackpepper Studio, Julian Gampert have the same address as CBMM Technology Suisse SA.
Management (13)
newest board members
Marcio Varella Calux,
Rafael Agnelli Mesquita,
Ricardo Fonseca De Mendonça Lima,
Sonia Marisa Lourenco Monteiro,
Vanessa Grandjean
newest authorized signatories
Marcio Varella Calux,
Jose Britti Bacalhau,
Neto Joao Batista Ferreira,
Rogerio Marques Ribas,
Bruno Medeiros Souza
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: HR02-1006318800, 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.
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.
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.