Reports for Hyperion Materials & Technologies Switzerland SA
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About Hyperion Materials & Technologies Switzerland SA
- Hyperion Materials & Technologies Switzerland SA in Genève is a Company limited by shares (AG) from the sector «Trading in household appliances and related goods». Hyperion Materials & Technologies Switzerland SA is active.
- The company was founded on 17.06.2022 and has 4 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.08.2025.
- In the commercial register the company Hyperion Materials & Technologies Switzerland SA is registered under the UID CHE-457.472.077.
Management (4)
newest board members
David Steven Hasson,
Ilona Désirée Brandt,
Sophie Catherine Perrin-Janet,
Brian Coate
newest authorized signatories
David Steven Hasson,
Ilona Désirée Brandt,
Sophie Catherine Perrin-Janet,
Brian Coate
Commercial register information
Entry in the commercial register
17.06.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.013.022-0
UID/VAT
CHE-457.472.077
Sector
Trading in household appliances and related goods
Purpose (Original language)
La commercialisation de détail et de gros, dans le domaine des matières premières à haut contenu technologique, de produits ultra-durs (super-abrasifs) pour l'industrie, utilisés dans la production d'outils diamantés pour diverses applications industrielles. La Société peut constituer des succursales et des filiales en Suisse et à l'étranger et participer à d'autres entreprises en Suisse et à l'étranger. La Société peut acquérir, détenir, gérer, gager, mettre en valeur et aliéner des immeubles commerciaux et des droits de propriété intellectuelle en Suisse et à l'étranger, ainsi que financer d'autres sociétés. La Société peut exercer toutes les activités commerciales, financières et autres aptes à favoriser son but ou en rapport avec ce dernier.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 22.06.2022 | ||
Other company names
Past and translated company names
- Hyperion Materials & Technologies Switzerland AG
- Hyperion Materials & Technologies Switzerland Ltd
- Premium Diamond Solutions AG
- Premium Diamond Solutions Ltd
- Premium Diamond Solutions SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hyperion Materials & Technologies Switzerland 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: HR02-1006403726, Commercial Registry Office Geneva, (660)
Hyperion Materials & Technologies Switzerland SA, à Genève, CHE-457.472.077 (FOSC du 10.11.2022, p. 0/1005601889). Pitts Rosemary Lynn et Trummer Philippe ne sont plus administrateurs;
leurs pouvoirs sont radiés. Hasson David Steven, des USA, à Columbus, OH, USA, est nommé président du conseil d'administration avec signature individuelle. Brandt Ilona, des Pays-Bas, à Wollerau, et Perrin-Janet Sophie, de France, à Begnins, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005601889, Commercial Registry Office Geneva, (660)
Premium Diamond Solutions SA, à Genève, CHE-457.472.077 (FOSC du 15.08.2022, p. 0/1005541458).
Nouvelle raison sociale:
Hyperion Materials & Technologies Switzerland SA [Hyperion Materials & Technologies Switzerland AG] [Hyperion Materials & Technologies Switzerland Ltd]. Statuts modifiés le 02.11.2022.
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.