• Ginox SA

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    Register number: CH-550.1.033.881-5
    Sector: Furniture manufacturing

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Branches (5)

    Ginox SA in Würenlos
    Ginox SA in Genève
    Ginox SA in Lausanne
    Ginox SA in Martigny

    Reports for Ginox SA

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    Company dossier as PDF

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    About Ginox SA

    • Ginox SA has its legal headquarters in Chailly-Montreux, is active and operates in the sector «Furniture manufacturing».
    • The management consists of 9 persons. The company was founded on 03.04.2003.
    • 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 12.06.2024.
    • The UID registered in the commercial register of VD is CHE-110.055.078.

    Commercial register information

    Source: SOGC

    Sector

    Furniture manufacturing

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Fabrication de cuisines industrielles, serrurerie, constructions métalliques ainsi que développement commercial de ces activités.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Epalinges 12.06.2024

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Pully <2004 11.06.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ginox 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

    SOGC 240612/2024 - 12.06.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006055271, Commercial Registry Office Vaud, (550)

    Ginox SA, à Montreux, CHE-110.055.078 (FOSC du 02.10.2023, p. 0/1005850187). Hofer Jérôme n'est plus administrateur;
    sa signature est radiée. Ciocca Philippe est nommé président. Sem Raphaël est maintenant à Bourg-en-Lavaux. PricewaterhouseCoopers SA n'est plus organe de révision.

    Nouvel organe de révision:
    BDO SA (CHE-347.141.454), à Epalinges.

    SOGC 231002/2023 - 02.10.2023
    Categories: Change in management

    Publication number: HR02-1005850187, Commercial Registry Office Vaud, (550)

    Ginox SA, à Montreux, CHE-110.055.078 (FOSC du 30.06.2022, p. 0/1005509138). Hofer Jérôme est maintenant à Dubaï (Emirats arabe unis). Hardt Jean-Gabriel, désormais à Ollon, est nommé administrateur. Procuration collective à deux, avec un membre du conseil d'administration, est conférée à Fonjallaz David, de Bourg-en-Lavaux, à Vevey, Pesenti Nadia, de Oberkulm, à Corsier-sur-Vevey, Roch Fabien, de Château-d'Oex, à Lausanne, et Sem Raphaël, de Lausanne, à Cheseaux-sur-Lausanne.

    SOGC 220630/2022 - 30.06.2022
    Categories: Change in management

    Publication number: HR02-1005509138, Commercial Registry Office Vaud, (550)

    Ginox SA, à Montreux, CHE-110.055.078 (FOSC du 01.10.2021, p. 0/1005303370). Berger Jacques, de Grosshöchstetten, à Morges, avec signature collective à deux, et Berney Laurent, de Collex-Bossy, à Collonge-Bellerive, avec signature collective à deux, sont membres du conseil d'administration.

    Hit list

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