Reports for CMP Automation SA
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About CMP Automation SA
- CMP Automation SA has its legal headquarters in Chêne-Bourg and is active. It operates in the sector «Architectural and engineering activities».
- CMP Automation SA was founded on 01.11.2012.
- 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.
- The reported UID is CHE-366.958.792.
- Allseeds Switzerland SA, Charlie Ganache Sàrl, CORREM SARL are registered at the same address.
Commercial register information
Entry in the commercial register
01.11.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-660.2.756.012-5
UID/VAT
CHE-366.958.792
Sector
Architectural and engineering activities
Purpose (Original language)
Étude et conception de systèmes automatisés dédiés à l'industrie, machines spéciales et robotique (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CMP Automation 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: HR02-1006096428, Commercial Registry Office Geneva, (660)
CMP Automation SA, à Chêne-Bourg, CHE-366.958.792 (FOSC du 05.09.2023, p. 0/1005831528).
Nouvelle adresse:
Chemin de la Gravière 16, 1225 Chêne-Bourg.
Publication number: HR02-1005831528, Commercial Registry Office Geneva, (660)
CMP Automation SA, à Chêne-Bourg, CHE-366.958.792 (FOSC du 26.03.2021, p. 0/1005135261). Arboireau Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Portal Corentin, de France, à Annecy, FRA, est administrateur unique avec signature individuelle.
Publication number: HR02-1005135261, Commercial Registry Office Geneva, (660)
CMP Automation SA, à Chêne-Bourg, CHE-366.958.792 (FOSC du 10.07.2019, p. 0/1004672877). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 16.03.2021. Guffroy David, jusqu'ici administrateur, est nommé directeur et continue de signer individuellement.
Administrateur unique:
Arboireau Pierre, de France, à Epagny Metz-Tessy, FRA, avec signature individuelle.
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.