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About Condis SA
- Condis SA in Rossens FR is a Company limited by shares (AG) from the sector «Manufacturing of electronic components». Condis SA is active.
- There are 8 active persons registered in the management.
- The company has last changed their commercial register entry on 26.03.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register FR under the UID CHE-101.113.759.
- CONDIS Pensions, RN Acqui VIII SA, RN C Holding SA have the same address as Condis SA.
Management (8)
newest board members
Xavier Philippe Paternot,
Dr. Peter Erik Sperling,
François Christian Marti,
Andreas Hürlimann
newest authorized signatories
Stéphane Alexandre Page,
Xavier Philippe Paternot,
Vãnia Sampaio Gomes,
Dr. Peter Erik Sperling,
François Christian Marti
Commercial register information
Entry in the commercial register
17.12.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gibloux
Commercial Registry Office
FR
Commercial register number
CH-217.0.131.313-6
UID/VAT
CHE-101.113.759
Sector
Manufacturing of electronic components
Purpose (Original language)
La fabrication, l'achat, la vente de condensateurs électriques, de tous appareils similaires et en général d'appareillage électrique et mécanique s'y rattachant ainsi que l'exploitation de licences et brevets, touchant ce domaine (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Villars-sur-Glâne | 01.10.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 14.10.2013 | 30.09.2019 | |
| Fidutec Audit SA | Fribourg | 22.06.2004 | 13.10.2013 | |
| Deloitte SA | Genève | <2004 | 21.06.2004 | |
Other company names
Past and translated company names
- Condis Ltd
- Condis AG
- Maxwell Technologies AG
- Maxwell Technologies SA
- Maxwell Technologies Ltd
- Montena Components SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Condis 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: HR02-1005994684, Commercial Registry Office Fribourg, (217)
Condis SA, à Gibloux, CHE-101.113.759 (FOSC du 31.03.2023, p. 0/1005714275).
Fusion:
reprise des actifs et passifs de la société Elvexys SA (CHE-355.368.652), à Gibloux, selon contrat de fusion du 12.02.2024 et bilan au 31.12.2023, présentant des actifs de CHF 1'416'250 et des passifs envers les tiers de CHF 2'090'578, soit un excédent de passifs de CHF 674'328. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles équivalent au moins au montant du découvert et du surendettement de la société transférante. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005714275, Commercial Registry Office Fribourg, (217)
Condis SA, à Gibloux, CHE-101.113.759 (FOSC du 18.10.2022, p. 0/1005585473).
Nouvelle personne inscrite:
Page Stéphane Alexandre, de Châtonnaye, à Bogis-Bossey, directeur, signature collective à deux.
Publication number: HR02-1005585473, Commercial Registry Office Fribourg, (217)
Condis SA, à Gibloux, CHE-101.113.759 (FOSC du 24.03.2022, p. 0/1005434558).
Personne radiée:
Dybwad Per Heiberg, administrateur, président, signature collective à deux.
Personne inscrite modifiée:
Paternot Xavier Philippe, administrateur, signature collective à deux, désormais administrateur, président, signature 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.