Reports for Kugler Bimetal SA
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About Kugler Bimetal SA
- Kugler Bimetal SA has its legal headquarters in Le Lignon, is active and operates in the sector «Foundry operation».
- The management consists of 8 persons. The company was founded on 17.01.1923.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.02.2025.
- In the commercial register the company Kugler Bimetal SA is registered under the UID CHE-108.448.511.
- Next to the company Kugler Bimetal SA there are 3 other active companies with an identical address. These include: BEBO Health SA, GS WINDOWS SA, SMTM IV SA.
Management (8)
newest board members
Vincent Gillet,
Pierre Vareille,
Jean-Guillaume Benoit,
Didier Marc Fontaine,
Yves Merel
newest authorized signatories
Karina Sonia Langer,
Laëtitia Aurora Delculée,
Vincent Gillet,
Pierre Vareille,
Jean-Guillaume Benoit
Commercial register information
Entry in the commercial register
17.01.1923
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.002.923-9
UID/VAT
CHE-108.448.511
Sector
Foundry operation
Purpose (Original language)
Exploitation d'alliages métalliques et, d'une manière générale, tout ce qui se rapporte à cette dénomination; en outre, rentrent dans le but de la société, toutes opérations quelconques ayant même caractère purement commercial, industriel ou financier, à quelque titre que ce soit (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 21.10.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 18.09.2006 | 20.10.2013 | |
| Société Fiduciaire 'Lemano' SA en liquidation | Lausanne | <2004 | 17.09.2006 | |
Other company names
Past and translated company names
- Kugler Holding SA
- Kugler Holding SA.
- Kugler fonderie et robinetterie SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kugler Bimetal 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: HR02-1006259361, Commercial Registry Office Geneva, (660)
Kugler Bimetal SA, à Vernier, CHE-108.448.511 (FOSC du 23.05.2024, p. 0/1006038591). Les pouvoirs de Dewobroto Natanael sont radiés.
Publication number: HR02-1006038591, Commercial Registry Office Geneva, (660)
Kugler Bimetal SA, à Vernier, CHE-108.448.511 (FOSC du 07.02.2023, p. 0/1005672492).
Communication aux actionnaires:
écrite (courrier recommandé, fax, email ou autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 01.05.2024.
Publication number: HR02-1005672492, Commercial Registry Office Geneva, (660)
Kugler Bimetal SA, à Vernier, CHE-108.448.511 (FOSC du 30.11.2022, p. 0/1005616691). Les pouvoirs de Andriani Luciano sont radiés. Signature collective à deux, avec Vareille Pierre ou Anthonioz-Rossiaux Cédric ou Benoit Jean-Guillaume, a été conférée à Delculée Laëtitia Aurora, de France, à Seynod, FRA, et Langer Karina Sonia, de Pologne, à Ville-la-Grand, FRA, directrices.
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.