Reports for Ginox SA
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About Ginox SA
- Ginox SA in Chailly-Montreux is a Company limited by shares (AG) from the sector «Furniture manufacturing». Ginox SA is active.
- The management of the company Ginox SA, which was founded on the 03.04.2003, consists of 8 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.12.2024.
- The reported UID is the following: CHE-110.055.078.
Management (8)
newest board members
Philippe Ciocca,
Jean-Gabriel Hardt,
Jean-Jacques Paul Didier Miauton
newest authorized signatories
Philippe Ciocca,
Jean-Gabriel Hardt,
David Fonjallaz,
Fabien Roch,
Nadia Pesenti
Commercial register information
Entry in the commercial register
03.04.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montreux
Commercial Registry Office
VD
Commercial register number
CH-550.1.033.881-5
UID/VAT
CHE-110.055.078
CHE-116.329.564 VAT
Sector
Furniture manufacturing
Purpose (Original language)
Fabrication de cuisines industrielles, serrurerie, constructions métalliques ainsi que développement commercial de ces activités.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 12.06.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | <2004 | 11.06.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (5)
Ownership structure
Holdings
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
Publication number: HR02-1006215668, Commercial Registry Office Vaud, (550)
Ginox SA, à Montreux, CHE-110.055.078 (FOSC du 12.06.2024, p. 0/1006055271). Berger Jacques et Berney Laurent ne sont plus administrateurs;
leur signature est radiée. Miauton Jean-Jacques, de Avenches, à Epalinges, est membre du conseil d'administration avec signature collective à deux.
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.
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.
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.