Reports for Charmag SA, fabrique de charnières et produits métallurgiques
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About Charmag SA, fabrique de charnières et produits métallurgiques
- Charmag SA, fabrique de charnières et produits métallurgiques with its legal headquarters in Estavayer-le-Lac is active. Charmag SA, fabrique de charnières et produits métallurgiques operates in the sector «Manufacturing of tools, cutting implements and locks».
- The management consists of 5 persons. The company was founded on 06.02.1931.
- 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 29.07.2024.
- In the commercial register the company Charmag SA, fabrique de charnières et produits métallurgiques is registered under the UID CHE-102.155.565.
Management (5)
newest board members
Peter Lack,
Michel Harald Patrick Sitter,
Patrick Jean Francis Perseghini,
Christian Philippe Frank Sitter,
Peter Friedmann
newest authorized signatories
Peter Lack,
Michel Harald Patrick Sitter,
Patrick Jean Francis Perseghini,
Christian Philippe Frank Sitter,
Peter Friedmann
Commercial register information
Entry in the commercial register
06.02.1931
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Estavayer
Commercial Registry Office
FR
Commercial register number
CH-217.0.230.009-4
UID/VAT
CHE-102.155.565
Sector
Manufacturing of tools, cutting implements and locks
Purpose (Original language)
L'exploitation d'une fabrique de produits métallurgiques et autres produits similaires; elle peut participer à toutes entreprises ayant un rapport direct ou indirect avec son but, accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intermandat S.A., Société Fiduciaire | Lausanne | 09.06.1997 | ||
Other company names
Past and translated company names
- Charmag AG, Scharnier-und Metallwarenfabrik
- Charmag S.A., fabrique de charnières et produits métallurgiques
- Charmag SA, fabrique de charnières et de produits metallurgiques
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Charmag SA, fabrique de charnières et produits métallurgiques
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: HR02-1006095896, Commercial Registry Office Fribourg, (217)
Charmag S.A., fabrique de charnières et produits métallurgiques, à Estavayer, CHE-102.155.565 (FOSC du 20.02.2019, p. 0/1004570756).
Personne radiée:
Cartillier Stéphanie, procuration collective à deux.
Publication number: HR02-1004570756, Commercial Registry Office Fribourg, (217)
Charmag S.A., fabrique de charnières et produits métallurgiques, à Estavayer, CHE-102.155.565 (FOSC du 04.06.2018, p. 0/4266391).
Nouvelle personne inscrite:
Lack Peter, de Gunzgen, à Murten, administrateur, signature collective à deux.
Publication number: 4266391, Commercial Registry Office Fribourg, (217)
Charmag S.A., fabrique de charnières et produits métallurgiques, à Estavayer, CHE-102.155.565 (FOSC du 10.01.2017, p. 0/3272907).
Personne radiée:
Schmutz Patrice, procuration collective à deux.
Nouvelle personne inscrite:
Cartillier Stéphanie, de et à Yvonand, procuration collective à deux.
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.